Cases 1 - 10 of 181
Kevin Woodruff v. Mason McDuffie Mortgage Corporation, et al
as 22-16476
Plaintiff / Appellant:
KEVIN PAUL WOODRUFF, as Grantor for Kevin Woodruff Estate Tanya Stutson Estate, AKA Wanag Tahatan-Bey
Defendant / Appellee:
MASON MCDUFFIE MORTGAGE CORPORATION, CITIGROUP GLOBAL MARKETS, INC., US BANK, N.A., as Trustee for Securitized Trust Ginnie Mae Guaranteed Remic Trust 2017-134 Trust and others
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
as 22-1718
Appellant:
Advanced Analytics, Inc.
Counter Claimant:
Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc. and Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor:
The American Prospect and Brandon Smith
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
as 1:2022cv06706
Plaintiff:
Loomis Sayles Trust Company LLC
Defendant:
Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2022cv03124
Plaintiff:
Kevin-Paul El Woodruff and Chief wanag tahatan-bey stutson
Defendant:
Mason McDuffie Mortgage Corporation, Citigroup Global Markets, Inc., US Bank, NA as Trustee for Securitized Trust Ginnie Mae Guaranteed Remic Trust 2017-134 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
McClellon v. Citigroup Global Markets Inc
as 2:2018cv00978
Defendant:
Citigroup Global Markets Inc
Plaintiff:
Donte McClellon
Cause Of Action: 28 U.S.C. § 1332
Golas v. Citigroup Inc. et al
as 5:2017cv00448
Plaintiff:
Priscilla I. Golas
Defendant:
Citigroup Inc. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. Ruiz et al
as 7:2017cv02915
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Nicholas Ruiz and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Citigroup Global Markets, Inc. v. KLCC Investments, LLC
as 17-308
Plaintiff-Counter-Defendant - Appellee:
Interpleader Citigroup Global Markets, Inc. and Interpleader KLCC Investments, LLC
Defendant-Counter-Claimant - Appellant:
D and D Trust
Defendant - Appellee:
Third Party Kenneth Cayre
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