Cases 1 - 10 of 13
Drummond et al v. Morgan Stanley Smith Barney, LLC et al
as 1:2011cv01494
Plaintiff:
Barbara Drummond , Robert H. Drummond , John D. Drummond and others
Defendant:
Morgan Stanley Smith Barney, LLC , Citi Smith Barney , Michael Weeks and others
Cause Of Action: 28 U.S.C. § 1441
In Re: Citigroup, Inc.
as 11-1270
Plaintiff:
John Finn, Paragon Reserve Company, Texas PGI, Inc. and others
Plaintiff - Appellant:
Michael A. Passidomo, Doctor and Michael Puder, Trustee of the MP Trust
Defendant - Appellee:
Smith Barney, Citigroup Global Markets Inc., Citigroup Inc. and others
Braintree Laboratories, Inc., et al v. Citigroup Global Markets, Inc., et al
as 09-2540
Plaintiff - Appellant:
BRAINTREE LABORATORIES, INC., BRAINTREE HOLDINGS and BRAINTREE REAL ESTATE MANAGEMENT COMPANY, LLC
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC. and CITI SMITH BARNEY
Wilson et al v. Few et al
as 3:2009cv01665
Plaintiff:
Sherril H Wilson, Sherril H Wilson, Julia M Flower and others
Defendant:
Linda Few and Citi Smith Barney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 2:2009cv02411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Braintree Laboratories, Inc. et al v. Citigroup Global Markets Inc. et al
as 1:2009cv10601
Plaintiff:
Braintree Laboratories, Inc., Braintree Holdings and Braintree Real Estate Management Company, LLC
Defendant:
Citigroup Global Markets Inc. and Citi Smith Barney
Cause Of Action: Federal Question
Hansen Beverage Company v. CitiGroup Inc. et al
as 8:2008cv00763
Plaintiff:
Hansen Beverage Company, Hansen Beverage Company and Hansen Beverage Company
Defendant:
CitiGroup Inc., Citigroup Global Markets Inc and Citi Smith Barney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ghalayini v. Citigroup Inc. et al
as 1:2008cv05016
Plaintiff:
Saed Ghalayini, Saed Ghalayini and Saed Ghalayini
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc. and Citi Smith Barney
Movant:
Michael A. Passidomo
Cause Of Action: Federal Question
Penrod et al v. Citi Smith Barney et al
as 3:2008cv00298
Plaintiff:
Dallas Penrod, Paula Penrod and Jason Penrod
Defendant:
Citi Smith Barney, Citigroup Global Markets, Inc. and Michelle Coradetti
Cause Of Action: Federal Question
Wedgewood Tacoma LLC v. CitiGroup Inc. et al
as 1:2008cv04360
Plaintiff:
Wedgewood Tacoma LLC and Wedgewood Tacoma LLC
Defendant:
CitiGroup Inc., Citigroup Global Markets, Inc. and Citi Smith Barney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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