Cases filed in New York
Cases 1 - 10 of 35
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Fiorilla v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06189
Plaintiff: John Leopoldo Fiorilla
Defendant: Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider: Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Thomas v. Citigroup Global Markets Holding Inc. We have downloadable decisions or orders for this case
as 1:2021cv03673
Defendant: Citigroup Global markets Holding Inc.
Plaintiff: Sean H. Thomas
Cause Of Action: 28 U.S.C. § 1331
Korovin v. Citigroup Global Markets Holdings Inc. We have downloadable decisions or orders for this case
as 1:2021cv03294
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Eugene Korovin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Labib v. Citigroup Global Markets Holdings Inc. We have downloadable decisions or orders for this case
as 1:2021cv02658
Plaintiff: Magdy Labib
Defendant: Citigroup Global Markets Holdings Inc.
Cause Of Action: 28 U.S.C. § 1331
Mounir v. Citigroup Global Markets Holdings Inc. We have downloadable decisions or orders for this case
as 1:2021cv02667
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Andrew Mounir
Cause Of Action: 15 U.S.C. § 77
Jacobson v. Citigroup Global Markets Holdings Inc. We have downloadable decisions or orders for this case
as 1:2021cv02384
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Bret W. Jacobson
Cause Of Action: 15 U.S.C. § 77
Yambo-Torres v. Citigroup Global Markets Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02386
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Joel M. Yambo-Torres
Cause Of Action: 15 U.S.C. § 77
Zellner v. Citigroup Global Markets Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02413
Plaintiff: Korey R. Zellner
Defendant: Citigroup Global Markets Holdings, Inc.
Cause Of Action: 15 U.S.C. § 77
Steadman et al v. Citigroup Global Markets Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02430
Plaintiff: Patricia A. Steadman and Patricia Steadman Ltd.
Defendant: Citigroup Global Markets Holdings, Inc.
Cause Of Action: 15 U.S.C. § 77
Allen v. Citigroup Global Markets Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02387
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Thomas P. Allen
Cause Of Action: 15 U.S.C. § 77

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