Cases 1 - 10 of 24
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Plaintiff v. Defendant
as 1:2014cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Shumsker v. Citigroup Global Markets Inc
as 1:2013cv10175
Plaintiff:
Leslie G Shumsker
Defendant:
Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plumbers' Union Local No. 12 P, et al v. Nomura Asset Acceptance Corpor, et al
as 12-8040
Plaintiff - Respondent:
PLUMBERS' UNION LOCAL NO. 12 PENSION FUND, Individually and on behalf of all others similarly situated, PLUMBERS' & PIPEFITTERS' WELFARE EDUCATIONAL FUND and NECA-IBEW HEALTH & WELFARE FUND
Defendant - Petitioner:
NOMURA ASSET ACCEPTANCE CORPORATION, JOHN P. GRAHAM, NATHAN GORIN and others
Defendant:
ALTERNATIVE LOAN TRUST 2006-AF2, ALTERNATIVE LOAN TRUST AR2, ALTERNATIVE LOAN TRUST AR3 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al
as 1:2011cv10992
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co. Inc., , Citigroup Global Markets Inc , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Vogel v. Citigroup Global Markets Inc. et al
as 1:2011cv10092
Plaintiff:
James Vogel
Defendant:
Citigroup Global Markets Inc. , Peter Dolan and Troy Rothmann
Cause Of Action: 09 U.S.C. § 0010
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