Cases 21 - 30 of 41
Plaintiff v. Defendant
as 2:2009cv14223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ocwen Financial Corporation et al v. Citigroup Global Markets, Inc.
as 9:2009cv80397
Plaintiff:
Ocwen Financial Corporation, Ocwen Financial Corporation, Bankruptcy Management Solutions, Inc. and others
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: Federal Question
Citigroup Global Markets Holdings Inc et al v. Shibata
as 1:2008cv23539
Plaintiff:
Citigroup Global Markets Holdings Inc and Citigroup Global Markets Inc.
Defendant:
Carlos A. Shibata
Cause Of Action: Diversity
Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System v. Citigroup Global Markets,Inc.
as 9:2008cv81474
Plaintiff:
Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System, Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System and Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System
Defendant:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Cause Of Action: Diversity
Gordon v. Citigroup Global Markets Inc.
as 9:2008cv81178
Defendant:
Citigroup Global Markets Inc. and Citigroup Global Markets Inc.
Plaintiff:
Hilda Gordon
Cause Of Action: Federal Question
Dunn et al v. Citigroup Global Markets,Inc.
as 9:2008cv80926
Plaintiff:
Peter R. Dunn and Alan J. Kirman
Defendant:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Cause Of Action: Diversity
Citigroup Global Markets, Inc. v. Crandall
as 6:2008cv01069
Petitioner:
Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Respondent:
Richard D. Crandall
Cause Of Action: Diversity
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