Cases 1 - 5 of 5
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Azevedo v U.S. Bank, N.A.
as 1:2015cv11758
Plaintiff:
Edmilson Azevedo
Defendant:
U.S. Bank N.A. , Citigroup, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Craft et al v. Regions Mortgage,Inc et al
as 1:2008cv10975
Plaintiff:
Kathleen M. Craft and Robin R Craft
Defendant:
Regions Mortgage,Inc, Regions Mortgage,Inc, Citigroup Global Markets Realty Corp. and others
Cause Of Action: Diversity
Barber v. Citigroup Global Markets, Incorporated et al
as 1:2007cv10677
Plaintiff:
Barry Barber
Defendant:
Citigroup Global Markets, Incorporated, Smith Barney, Inc., Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Weems, et al v. Citigroup, Inc., et al
as 1:2000cv11912
Defendant:
Citigroup, Inc. , Travelers Group, Inc , Salomon Smith Barney Holdings, Inc. and others
Counter_claimant:
Citigroup, Inc., Travelers Group, Inc. , Salomon Smith Barney Holdings, Inc. and others
Counter_defendant:
Jerrold E. Slutzky , Kenneth Berman , Judd Norman and others
Consolidated_plaintiff:
Gary H. Cohen , James B. Pinder , Avery L. Williams and others
Consolidated_defendant:
Citigroup Global Markets, Inc. , Smith Barney, Inc. , Citifinancial Inc. and others
Cross_defendant:
Craig Hundt
Cause Of Action: 28 U.S.C. § 1441
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