Cases 1 - 10 of 10
Merryman et al v. Citigroup, Inc. et al
as 5:2015cv05129
Plaintiff:
Benjamin Michael Merryman , Amy Whitaker Merryman Trust , Benjamin Michael Merryman Trust and others
Defendant:
Citigroup, Inc. , Citibank, N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KV Pharmaceutical Company v. Citigroup Global Markets, Inc.
as 4:2009cv00309
Plaintiff:
K-V Pharmaceutical Company
Defendant:
Citigroup Global Markets Inc.
Cause Of Action: Federal Question
Hutchinson Technology Incorporated v. Citigroup Inc. et al
as 0:2008cv06039
Plaintiff:
Hutchinson Technology Incorporated and Hutchinson Technology Incorporated
Defendant:
Citigroup Inc. and Citigroup Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deathrow et al v. Fuld et al
as 4:2008cv04149
Plaintiff:
Glen Deathrow, Glen Deathrow, Barbara Kattell and others
Defendant:
Richard S Fuld, Jr, Christopher M O'Meara, John F Akers and others
Cause Of Action: Federal Question
Napierala et al v. Fuld et al
as 2:2008cv02127
Plaintiff:
Henry Napierala, Henry Napierala, Henry Napierala and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Michael L. Ainslie and others
Cause Of Action: Federal Question
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. et al v. Ridgeway
as 5:2007cv05140
Plaintiff:
Citigroup Global Markets, Inc. and Citigroup Global Markets Holdings, Inc.
Defendant:
Mark T Ridgeway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Citigroup Global Markets, Inc. v. Kort
as 4:2007cv00128
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
Robert Kort
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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