Cases 1 - 10 of 10
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
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
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 Holdings, Inc. et al v. Elam
as 5:2008cv00791
Plaintiff:
Citigroup Global Markets Holdings, Inc., Citigroup Global Markets Holdings, Inc., Citigroup Global Markets, Inc. and others
Defendant:
Ernest P. Elam
Cause Of Action: Diversity
Citigroup Global Markets Holdings, Inc. et al v. Bell
as 4:2007cv04372
Plaintiff:
Citigroup Global Markets Holdings, Inc. and Citigroup Global Markets Holdings, Inc.
Defendant:
James E Bell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citigroup Global Markets, Inc. et al v. Ridgeway
as 5:2007cv05140
Plaintiff:
Citigroup Global Markets, Inc. and Citigroup Global Markets Holdings, Inc.
Defendant:
Mark T Ridgeway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citigroup Global Markets Holdings Inc v. Fason
as 4:2007cv00617
Plaintiff:
Citigroup Global Markets Holdings Inc
Defendant:
Dennis Chad Fason
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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
Citigroup Global Markets Inc et al v. Barmore
as 4:2007cv00135
Plaintiff:
Citigroup Global Markets Inc, Citigroup Global Markets Inc, Citigroup Global Markets Holdings, Inc. and others
Defendant:
James D Barmore
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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