Cases 1 - 6 of 6
Brady et al v. MAT Five, LLC et al
as 2:2013cv00070
Defendant:
MAT Five, LLC, Municipal Opportunity Fund Five, LLC, Citigroup Alternative Investments, LLC and others
Plaintiff:
Timothy P. Brady and Joyce N. Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citigroup Global Markets, Inc. et al v. Berghorst et al
as 9:2011cv80250
Petitioner:
Citigroup Global Markets, Inc. and Citigroup Alternative Investments LLC
Respondent:
D. Theodore Berghorst , Berghorst Snowbird L.L.C. , Berghorst 1998 Dynastic Trust and others
Cause Of Action: 09 U.S.C. § 0010
HDL Investment, LLC v. Citigroup Alternative Investments LLC et al
as 1:2009cv05384
Plaintiff:
HDL Investment, LLC, HDL Investment, LLC and HDL Investment, LLC
Defendant:
Citigroup Alternative Investments LLC, Corporate Special Opportunities Ltd, CSO Partners Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zentner v. Citigroup Inc et al
as 1:2008cv06121
Plaintiff:
Gary J Zentner
Defendant:
Citigroup Inc, Citigroup Alternative Investments LLC, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Zentner v. CitiGroup Inc. et al
as 1:2008cv06119
Plaintiff:
Gary J Zenter
Defendant:
CitiGroup Inc., Citigroup Alternative Investments LLC, Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lillegard et al v. Mat Five LLC et al
as 1:2008cv05641
Plaintiff:
Alice Lillegard and Robert Lillegard
Defendant:
Mat Five LLC, Citigroup Alternative Investments LLC, Citigroup Fixed Income Alternatives and others
Cause Of Action: Diversity
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