Cases
Cases 1 - 10 of 1,203
Garnett v. Wang et al
as 1:2021cv05125
Defendant: RLX Technology Inc., Citigroup Global Markets Inc., COGENCY GLOBAL INC. and others
Plaintiff: Alex Garnett
Cause Of Action: Securities Fraud
Glen Barnes, et al v. Edison International, et al
as 21-55589
Defendant / Appellee: SCE TRUST VI, PNC CAPITAL MARKETS, LLC, U.S. BANCORP INVESTMENTS, INC. and others
Plaintiff / Appellant: IRON WORKERS LOCAL 580 JOINT FUNDS, IRVING LICHTMAN, on behalf of the Irving Lichtman Revocable Living Trust
Plaintiff: GLEN BARNES, Individually and On Behalf of All Others Similarly Situated
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Hoang v. ContextLogic, Inc. et al
as 3:2021cv03930
Defendant: Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff: Yen Hoang
Cause Of Action: Fed. Question: Securities Violation
CitiGroup Global Market, Inc. v. Ali-Taha
as 1:2021cv04510
Defendant: Omer Ali-Taha
Plaintiff: CitiGroup Global Market, Inc.
Cause Of Action: Diversity Action
Boehning v. ContextLogic Inc. et al
as 3:2021cv03671
Defendant: Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff: Jerrett Boehning
Cause Of Action: Securities Fraud
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant: Citigroup Global Markets Inc., Citigroup Inc., Citibank N.A.
Plaintiff: Michael D. Scott
Cause Of Action: Diversity-Other Contract
Thomas v. Citigroup Global Markets Holding Inc. We have downloadable decisions or orders for this case
as 1:2021cv03673
Defendant: Citigroup Global markets Holding Inc.
Plaintiff: Sean H. Thomas
Cause Of Action: Fed. Question
Korovin v. Citigroup Global Markets Holdings Inc.
as 1:2021cv03294
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Eugene Korovin
Cause Of Action: Fed. Question
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash, Usha Prakash
Plaintiff: Joseph Arceno, Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc., 4Fs Family, Inc.

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