Cases 11 - 20 of 27
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
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
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
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
Citigroup Global Markets, Inc. v. Crandall
as 6:2008cv01069
Petitioner:
Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Respondent:
Richard D. Crandall
Cause Of Action: Diversity
Quint v. Citigroup Global Markets, Inc. et al
as 1:2008mc21605
Plaintiff:
Steve Quint
Defendant:
Citigroup Global Markets, Inc. and Joseph Denicola
Citigroup Global Markets Inc. v. Wasser et al
as 9:2008cv80592
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Virginia Wasser and David Jimenez
Cause Of Action: no cause specified
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