Cases 11 - 13 of 13
Swanson v. Citigroup Inc. et al
as 1:2008cv03139
Plaintiff:
Lisa Swanson, Lisa Swanson and Lisa Swanson
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc. and Citi Smith Barney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: Citigroup Auction Rate Securities Litigation
as 1:2008cv03095
Plaintiff:
LHB Insurance Brokerage Inc. and David Dignam
Defendant:
Citigroup, Inc. and Citigroup Global Markets,Inc.
Consolidated_plaintiff:
Wedgewood Tacoma LLC and Jemstone LLC , Samuel A Stockhamer , Lisa Swanson and others
Movant:
David Dignam
Consolidated_defendant:
Citi Smith Barney and Citigroup Global Capital Markets, Inc.
Cause Of Action: 15 U.S.C. § 78
United States of America v. All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
as 4:2007cv02345
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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