Cases 1 - 9 of 9
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
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
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
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
Gordon v. Citigroup Global Markets Inc.
as 9:2008cv81178
Defendant:
Citigroup Global Markets Inc. and Citigroup Global Markets Inc.
Plaintiff:
Hilda Gordon
Cause Of Action: Federal Question
Quint v. Citigroup Global Markets, Inc. et al
as 1:2008mc21605
Plaintiff:
Steve Quint
Defendant:
Citigroup Global Markets, Inc. and Joseph Denicola
v. Citigroup Global Markets,Inc. et al
as 9:2008mc80564
Plaintiff:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Defendant:
Jason H. Blum
Tuttleman et al v. Johnston et al
as 9:2007cv80793
Plaintiff:
Justin Tuttleman, Justin Tuttleman, Justin Tuttleman and others
Defendant:
John A. Johnston, Michael A. McManus, Cathleen Rafelli and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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