Cases 1 - 7 of 7
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
UBS Financial Services, Inc. et al v. Carilion Clinic
as 3:2012cv00424
Plaintiff:
UBS Financial Services Inc. and Citigroup Global Markets Inc.
Defendant:
Carilion Clinic
Cause Of Action: 28 U.S.C. § 1332
Citigroup Global Markets, Inc. v. Daly
as 1:2009mc00019
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Sean Daly
Threlfall v. Citigroup Global Markets, Inc.
as 1:2007cv01043
Plaintiff:
Joan K. Threlfall
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Smith Barney Division of Citigroup Global Markets Inc. v. Deneker et al
as 3:2007cv00388
Plaintiff:
Smith Barney Division of Citigroup Global Markets Inc. and Smith Barney Division of Citigroup Global Markets Inc.
Defendant:
Richard Deneker and William Daly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fidelity Brokerage Services LLC v. Umstead et al
as 1:2007cv00347
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Steven K. Umstead and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Misappropriation of Trade Secrets
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