Cases 1 - 7 of 7
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
v. Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
as 2:2010cv14699
Defendant:
Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Cause Of Action: 28 U.S.C. § 1332
Bush v. Citigroup Global Markets, Incorporated
as 2:2010cv14704
Defendant:
Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Plaintiff:
Craig R. Bush
Cause Of Action: 28 U.S.C. § 1332
Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al
as 2:2009cv15050
Plaintiff:
Samuel and Jean Frankel Jewish Heritage Foundation and Samuel and Jean Frankel Jewish Heritage Foundation
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Alternative Investments, LLC and others
Cause Of Action: No cause code entered
Type:
Other Statutes
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