Cases 41 - 44 of 44
Bancorp Holdings LLC v. Citigroup Global Markets Inc
as 4:2007cv01113
Plaintiff:
Bancorp Holdings LLC
Defendant:
Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Citigroup Global Markets, Inc. v. Brown
as 1:2007cv01532
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Thomas Donald Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lipson et al v. Bodkins et al
as 1:2007cv21841
Plaintiff:
David E Lipson and Leon W. Lipson
Defendant:
Mark Bodkins, Amy Bodkins, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Citigroup Global Markets Inc. v. Brown
as 0:2007cv02990
Plaintiff:
Citigroup Global Markets Inc. and Citigroup Global Markets Inc.
Defendant:
Thomas Donald Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
