Cases 1 - 6 of 6
Kirk v. Citigroup Global Markets Holding Inc.
as 3:2020cv00504
Defendant:
Citigroup Global Markets Holding Inc.
Plaintiff:
David M. Kirk
Cause Of Action: 28 U.S.C. § 1332
Perry et al v. Citigroup Global Markets Holdings, Inc. et al
as 8:2011cv02451
Plaintiff:
Ronald Perry and John L. Perry
Defendant:
Citigroup Global Markets Holdings, Inc. and Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0001
Citigroup Global Markets Holdings, Inc. et al v. Perry et al
as 9:2011mc81109
Petitioner:
Citigroup Global Markets Holdings, Inc. and Citigroup Global Markets, Inc.
Defendant:
Ronald Perry and John Lawrence Perry
Cause Of Action: 09 U.S.C. § 0009
Citigroup Global Markets Holdings Inc et al v. Shibata
as 1:2008cv23539
Plaintiff:
Citigroup Global Markets Holdings Inc and Citigroup Global Markets Inc.
Defendant:
Carlos A. Shibata
Cause Of Action: Diversity
Citigroup Global Markets, Inc. et al v. Potter
as 6:2007cv00163
Plaintiff:
Citigroup Global Markets, Inc. and Citigroup Global Markets Holdings, Inc.
Defendant:
James Potter, Eugene Brendon McCarthy, III, Brian W. Laughlin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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