Cases 1 - 10 of 17
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Craft et al v. Citigroup Global Markets Realty Corp. et al
as 1:2017cv10839
Plaintiff:
Kathleen M. Craft and Robin M. Craft
Defendant:
Citigroup Global Markets Realty Corp. and Regions Bank Corp
Cause Of Action: 28 U.S.C. § 1332
Craft et al v. Citigroup Inc. et al
as 1:2013cv10807
Plaintiff:
Kathleen Craft and Robin Craft
Defendant:
Citigroup Inc. , Citigroup Global Markets Realty Corp. and Regions Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shumsker v. Citigroup Global Markets Inc
as 1:2013cv10175
Plaintiff:
Leslie G Shumsker
Defendant:
Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al
as 1:2011cv10992
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co. Inc., , Citigroup Global Markets Inc , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
Vogel v. Citigroup Global Markets Inc. et al
as 1:2011cv10092
Plaintiff:
James Vogel
Defendant:
Citigroup Global Markets Inc. , Peter Dolan and Troy Rothmann
Cause Of Action: 09 U.S.C. § 0010
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al
as 1:2010cv11376
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co., Inc. , Citigroup Global Markets, Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1441
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