Cases 1 - 7 of 7
Drummond et al v. Morgan Stanley Smith Barney, LLC et al
as 1:2011cv01494
Plaintiff:
Barbara Drummond , Robert H. Drummond , John D. Drummond and others
Defendant:
Morgan Stanley Smith Barney, LLC , Citi Smith Barney , Michael Weeks and others
Cause Of Action: 28 U.S.C. § 1441
Suntrust Investment Services, Inc. et al v. Truman et al
as 8:2009cv01509
Plaintiff:
Suntrust Investment Services, Inc. and SunTrust Bank
Defendant:
Jerry D. Truman and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citigroup Global Markets, Inc. v. Mitchell et al
as 1:2009cv01007
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
Todd E. Mitchell and Janney Montgomery Scott LLC
Cause Of Action: Diversity
Citigroup Global Markets, Inc. v. Hodges
as 1:2009cv00640
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
James M Hodges
Cause Of Action: Diversity
Citigroup Global Markets, Inc. v. Aitken et al
as 1:2008cv03158
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
Christopher Aitken and Steven Thacker
Cause Of Action: Diversity
Citigroup Global Markets, Inc. v. Dunne et al
as 8:2008cv02284
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
Peter F. Dunne and George A. Dunn
Cause Of Action: Federal Question
The Smith Barney Division of Citigroup Global Markets inc. v. Roulette et al
as 1:2007cv00427
Plaintiff:
The Smith Barney Division of Citigroup Global Markets inc. and The Smith Barney Division of Citigroup Global Markets inc.
Defendant:
Carter Roulette and Randolph Roulette
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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