Cases 1 - 6 of 6
Neman Financial, L.P. et al v. Citigroup Global Markets Inc. et al
as 2:2014cv02499
Defendant:
Citigroup Global Markets Inc. and Does
Plaintiff:
Shervin Neman and Neman Financial, L.P.
Georgia Alexander v. Citigroup Global Markets Inc et al
as 8:2012cv00813
Plaintiff:
Georgia Alexander
Defendant:
Citigroup Global Markets Inc, Does and Morgan Stanley Smith Barney LLC
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff:
Edward Smith
Defendant:
Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karls v. Citicorp North America Inc et al
as 4:2009cv03376
Plaintiff:
John S. Karls
Defendant:
Citicorp North America Inc, Citicorp North America Inc, Citicorp North America Inc and others
Miscellaneou:
ING Financial Holdings Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Karls v. Citicorp North America Inc et al
as 3:2009cv03376
Plaintiff:
John S. Karls
Defendant:
Citicorp North America Inc, Citicorp North America Inc, Citicorp North America Inc and others
Miscellaneou:
ING Financial Holdings Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Putnam v. Citigroup Global Markets, Inc.
as 4:2009cv02230
Plaintiff:
George Putnam and George Putnam
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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