Other Statutes Cases
Cases 1 - 10 of 53
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 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
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

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