Cases
Cases 1 - 10 of 1,144
CitiBank, NA et al v. Joumaa et al
as 1:2025cv00559
Plaintiff: CitiBank, NA and Citigroup Global Markets Inc.
Defendant: Ahmed H Joumaa and Viral Nayak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hamrit v. Citigroup Global Markets, Inc.
as 24-3217
Defendant: CITIGROUP GLOBAL MARKETS INC., CITI PERSONAL WEALTH MANAGEMENT and CITIGROUP, INC.
Plaintiff: HOUSSAM EDDINE HAMRIT, -
Marquez v. Bright Health Group, Inc.
as 24-3132
Defendant: RBC CAPITAL MARKETS LLC, ADAIR NEWHALL, LINDA GOODEN and others
Plaintiff: VICTORINO MARQUEZ, Individually and On Behalf of All Others Similarly Situated and WINSTON VAN
New Orleans Employees' Retirement System v. PACS Group, Inc. et al
as 1:2024cv08882
Defendant: Stephens, Inc., Jacqueline Millard, Derick Apt and others
Plaintiff: New Orleans Employees' Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Citibank, N.A. et al v. Mitchell et al We have downloadable decisions or orders for this case
as 3:2024cv08224
Plaintiff: Citigroup Global Markets Inc. and Citibank, N.A.
Defendant: John A. Mitchell and Benjamin C. Carr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manchin v. PACS Group, Inc. et al
as 1:2024cv08636
Defendant: Oppenheimer & Co. Inc., KeyBanc Capital Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Christopher Manchin and New Orleans Employees' Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Citibank, N.A. et al v. Fowler
as 1:2024cv01763
Defendant: MICHAEL K. FOWLER
Plaintiff: Citigroup Global Markets Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Black Rock Construction, Inc. v. Citibank, N.A. We have downloadable decisions or orders for this case
as 3:2024cv00339
Defendant: Citibank, N.A. and Citigroup Global Markets Inc
Plaintiff: Black Rock Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lako, et al. v. Loandepot, Inc., et al.
as 24-3932
Plaintiff: ELJON LAKO, individually and on behalf of all others similarly situated, ARTHUR GARY LAFRANO and ADAM DOBAN
Defendant: LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Green v. Citigroup, Inc. et al
as 1:2024cv04102
Defendant: Citigroup Global Markets Inc., Plans Administration Commiettee of Citigroup Inc, Citigroup, Inc. and others
Plaintiff: Julie Green
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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