Cases 1 - 10 of 41
Plaintiff v. Defendant
as 18-13181
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Gherardi v. Citigroup Global Markets, Inc.
as 1:2018cv20969
Petitioner:
Christian S. Gherardi
Respondent:
Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0009
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff:
Birmingham Retirement & Relief System, City of
Defendant:
ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: 28 U.S.C. § 1441
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Hererra Cedeno v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv24244
Plaintiff:
Jose E Hererra Cedeno
Defendant:
Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1442
Citigroup Global Markets Inc. v. O'Rear
as 1:2014cv02852
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Robert L. O'Rear
Cause Of Action: 09 U.S.C. § 4
Madhany et al v. Citigroup Global Markets, Inc.
as 6:2013cv01440
Plaintiff:
Nasirdin H. Madhany and Zeenat N. Madhany
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0009
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
as 2:2012cv00790
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al
as 2:2012cv00784
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
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