Cases 71 - 80 of 181
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
Rossini v. Republic of Argentina
as 11-900
Plaintiff:
Ines Delia Eidelman, Diego Fabian Topf, Modern Group S.A. and others
Plaintiff - Appellant:
Laura Rossini, Simonetta Montanari, Claudio Mori and others
Defendant - Appellee:
Republic of Argentina and The Province of Buenos Aires
Appellee:
Barclays Capital Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc. and others
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff:
U.S. Bank National Association and Cayman Islands Branch
Defendant:
Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Rosen (Rosen Investment Trust No. 1) et al v. Citigroup Global Markets, Inc. et al
as 1:2010cv02997
Plaintiff:
Marian Rosen (Rosen Investment Trust No. 1) , Jay H. Chapman (Rosen Investment Trust No. 1) , Marian Rosen (Rosen Investment Trust No. 2) and others
Defendant:
Citigroup Global Markets, Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cortina III v. Citigroup Global Markets, Inc.
as 3:2010cv02423
Petitioner:
Avelino Cortina III
Respondent:
Citigroup Global Markets, Inc.
Counter_claimant:
Citigroup Global Markets, Inc.
Counter_defendant:
Avelino Cortina III
Cause Of Action: 28 U.S.C. § 1332
Citigroup Global Markets, Inc. v. Bock
as 1:2010mc24157
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Michael Bock
Cause Of Action: 09 U.S.C. § 0009
Citigroup Global Markets, Inc. v. Bock
as 1:2010cv24157
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Michael Bock
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Scala et al v. Citicorp Inc et al
as 3:2010cv03859
Plaintiff:
Mary Scala and Sebastian Scala
Defendant:
Citicorp Inc, Citibank N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
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