Cases 1 - 10 of 10
NIKOLOV v. LIVENT CORPORATION et al
as 2:2019cv02218
Defendant:
PAUL W. GRAVES, NOMURA SECURITIES INTERNATIONAL, INC., GOLDMAN SACHS & CO. LLC and others
Plaintiff:
BISSER NIKOLOV
CITIBANK, N.A. et al v. KYLE
as 2:2015cv03298
Plaintiff:
CITIBANK, N.A. and CITIGROUP GLOBAL MARKETS INC.
Defendant:
ROBERT V. KYLE, III
Cause Of Action: 28 U.S.C. § 1332
GOLDMAN et al v. CITIGROUP GLOBAL MARKETS INC. et al
as 2:2012cv04469
Plaintiff:
JUDITH GOLDMAN and KENNETH B. GOLDMAN
Defendant:
CITIGROUP GLOBAL MARKETS INC. , BARRY GUARIGLIA , FINRA and others
Cause Of Action: 28 U.S.C. § 1330
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS, INC. v. MEYER et al
as 2:2009cv00802
Plaintiff:
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS, INC.
Defendant:
WILLIAM CARL MEYER, MARCY LEPRELL and JANNEY MONTGOMERY SCOTT LLC.
Cause Of Action: Diversity
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. v. HOLLAND et al
as 2:2009cv00613
Plaintiff:
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC.
Defendant:
M. BERNADETTE HOLLAND , M. AMY VILLANI and JANNEY MONTGOMERY SCOTT LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
AMERICAN EAGLE OUTFITTERS, INC. et al v. CITIGROUP GLOBAL MARKETS INC
as 2:2009cv00138
Plaintiff:
AMERICAN EAGLE OUTFITTERS, INC. and AEO MANAGEMENT CO
Defendant:
CITIGROUP GLOBAL MARKETS INC
Cause Of Action: Federal Question
The Smith Barney Division of Citigroup Global Markets Inc. v. Fedoriw
as 1:2008cv02187
Plaintiff:
The Smith Barney Division of Citigroup Global Markets Inc. and The Smith Barney Division of Citigroup Global Markets Inc.
Defendant:
Christopher M. Fedoriw
Cause Of Action: Diversity
CITIGROUP GLOBAL MARKETS, INC. v. SEALS et al
as 5:2008cv03558
Plaintiff:
CITIGROUP GLOBAL MARKETS, INC.
Defendant:
CARIN SEALS and KEITH SINGLETON
Cause Of Action: Diversity
CITIGROUP GLOBAL MARKETS, INC. v. THE COUNTY OF LANCASTER
as 2:2007cv02081
Plaintiff:
CITIGROUP GLOBAL MARKETS, INC.
Defendant:
THE COUNTY OF LANCASTER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lutfy v. Citigroup Global Markets, Inc. et al
as 3:2007cv00275
Plaintiff:
Gregory Lutfy, Gregory Lutfy, Gregory Lutfy and others
Defendant:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
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