Cases 1 - 10 of 52
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
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
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
Citigroup Global Markets Inc. v. All Children Hospital Inc.
as 1:2013cv08558
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
All Children Hospital Inc.
Cause Of Action: 28 U.S.C. § 2201
Citigroup Global Markets Inc. v. North Carolina Eastern Municipal Power Agency
as 1:2013cv01703
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
North Carolina Eastern Municipal Power Agency
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Woori Bank v. Citigroup, Inc. et al
as 1:2012cv03868
Plaintiff:
Woori Bank
Defendant:
Citigroup, Inc. , Citigroup Global Markets, Inc. , Ivy Lane CDO Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Highland CDO Opportunity Master Fund, L.P. v. Citibank, N.A. et al
as 1:2012cv02827
Plaintiff:
Highland CDO Opportunity Master Fund, L.P.
Defendant:
Citibank, N.A. , Citigroup Global Markets Inc. , Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1441
Walker, Truesdell, Roth & Associates et al v. The Blackstone Group, L.P. et al
as 1:2011cv04549
Plaintiff:
Walker, Truesdell, Roth & Associates, Hobart Truesdell and The Extended Stay Litigation Trust
Defendant:
The Blackstone Group, L.P. , Blackstone Holding I L.P. , Blackstone Holdings II L.P. and others
Cause Of Action: 28 U.S.C. § 1441
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