Cases 1 - 10 of 14
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
Citigroup Global Markets Holdings Inc et al v. Shibata
as 1:2008cv23539
Plaintiff:
Citigroup Global Markets Holdings Inc and Citigroup Global Markets Inc.
Defendant:
Carlos A. Shibata
Cause Of Action: Diversity
Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System v. Citigroup Global Markets,Inc.
as 9:2008cv81474
Plaintiff:
Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System, Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System and Board of Trustees of the City of Delray Beach Police and FireFighters Retirement System
Defendant:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Cause Of Action: Diversity
Dunn et al v. Citigroup Global Markets,Inc.
as 9:2008cv80926
Plaintiff:
Peter R. Dunn and Alan J. Kirman
Defendant:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Cause Of Action: Diversity
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