Cases filed in Florida
Cases 1 - 10 of 27
Gherardi v. Citigroup Global Markets, Inc.
as 1:2018cv20969
Petitioner: Christian S. Gherardi
Respondent: Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0009
Hererra Cedeno v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv24244
Plaintiff: Jose E Hererra Cedeno
Defendant: Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1442
Madhany et al v. Citigroup Global Markets, Inc.
as 6:2013cv01440
Plaintiff: Nasirdin H. Madhany and Zeenat N. Madhany
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0009
Murphy v. Citigroup Global Markets, Inc.
as 9:2012cv80370
Plaintiff: John Murphy
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0009
Citigroup Global Markets, Inc. v. Borders Consulting Services, LLC
as 0:2012mc60202
Plaintiff: Citigroup Global Markets, Inc.
Defendant: Borders Consulting Services, LLC
Cause Of Action: 09 U.S.C. § 0009
MARKEY et al v. CITIGROUP INC et al
as 3:2011cv00558
Defendant: CITIGROUP INC and CITIGROUP GLOBAL MARKETS INC
Plaintiff: WENDY MARKEY and SANDRA STEWART
Cause Of Action: 12 U.S.C. § 22
Perry et al v. Citigroup Global Markets Holdings, Inc. et al
as 8:2011cv02451
Plaintiff: Ronald Perry and John L. Perry
Defendant: Citigroup Global Markets Holdings, Inc. and Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0001
Citigroup Global Markets Holdings, Inc. et al v. Perry et al
as 9:2011mc81109
Petitioner: Citigroup Global Markets Holdings, Inc. and Citigroup Global Markets, Inc.
Defendant: Ronald Perry and John Lawrence Perry
Cause Of Action: 09 U.S.C. § 0009
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
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

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