Cases 1 - 10 of 72
Kirk v. Citigroup Global Markets Holdings Inc.
as 24-237
Plaintiff / Appellant:
DAVID M. KIRK
Defendant / Appellee:
CITIGROUP GLOBAL MARKETS HOLDINGS INC.
Kirk v. Citigroup Global Markets Holdings Inc.
as 23-7658
Plaintiff / Appellant:
DAVID M. KIRK
Defendant / Appellee:
CITIGROUP GLOBAL MARKETS HOLDINGS INC.
In Re: David M. Kirk
as 23-1290
Petitioner:
David M. Kirk
Respondent:
Citigroup Global Markets Holdings Inc.
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Fiorilla v. Citigroup Inc. et al
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
Kirk v. Citigroup Global Markets Holdi
as 22-179
Plaintiff / Appellant:
David M. Kirk
Defendant / Appellee:
Citigroup Global Markets Holdings Inc.
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Thomas v. Citigroup Global Markets Holding Inc.
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.
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.
as 1:2021cv02658
Plaintiff:
Magdy Labib
Defendant:
Citigroup Global Markets Holdings Inc.
Cause Of Action: 28 U.S.C. § 1331
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