Cases 1 - 10 of 64
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
as 22-1718
Appellant:
Advanced Analytics, Inc.
Counter Claimant:
Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc. and Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor:
The American Prospect and Brandon Smith
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
as 1:2022cv06706
Plaintiff:
Loomis Sayles Trust Company LLC
Defendant:
Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fidelity Brokerage Services LLC v. Ruiz et al
as 7:2017cv02915
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Nicholas Ruiz and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Citigroup Global Markets, Inc. v. KLCC Investments, LLC
as 17-308
Plaintiff-Counter-Defendant - Appellee:
Interpleader Citigroup Global Markets, Inc. and Interpleader KLCC Investments, LLC
Defendant-Counter-Claimant - Appellant:
D and D Trust
Defendant - Appellee:
Third Party Kenneth Cayre
Ross et al v. John Hancock Life Insurance Company (USA) et al
as 2:2015cv00253
Plaintiff:
Peter H. Ross , Jacqueline H. Ross and Charles R. Ross, Jr.
Defendant:
John Hancock Life Insurance Company (USA) , Citigroup Global Markets, Inc., Morgan Stanley Smith Barney, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Merryman et al v. Citigroup, Inc., et al
as 1:2015cv09185
Plaintiff:
Benjamin Michael Merryman , Amy Whitaker Merryman Trust and B Merryman and A Merryman 4th Generation Remainder Trust
Defendant:
Citigroup, Inc. , Citibank, N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Citigroup Global Markets Inc. v. Miami Children's Hospital
as 1:2015cv02740
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Miami Children's Hospital
Cause Of Action: 28 U.S.C. § 1332
Woori Bank v. Citigroup, Inc.
as 14-3329
Plaintiff - Appellant:
Woori Bank
Defendant:
Citigroup, Inc., Ivy Lane CDO Ltd., Ivy Lane CDO Corp. and others
Defendant - Appellee:
Citigroup Global Markets, Inc.
Citigroup Global Markets Inc. v. Municipal Electrical Authority
as 14-2856
Plaintiff - Appellee:
Citigroup Global Markets Inc.
Defendant - Appellant:
Municipal Electrical Authority of Georgia
Citigroup Global Markets Inc. v. Municipal Electric Authority of Georgia
as 1:2014cv02903
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Municipal Electric Authority of Georgia
Cause Of Action: 28 U.S.C. § 2201
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