Cases 1 - 10 of 21
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
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
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
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
Plaintiff v. Defendant
as 2:2009cv14223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
