Torts - Property Cases
Cases 1 - 10 of 44
Hamrit v. Citigroup Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10443
Plaintiff: Houssam Eddine Hamrit
Defendant: Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sejin Precision Industry Co. v. Citibank, N.A.
as 17-2319
Plaintiff - Appellant: Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd. and others
Defendant - Appellee: Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation and others
Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
as 1:2016cv06910
Plaintiff: Sejin Precision Industry Co. Ltd. , Mtekvision Co., Ltd. , Sungjin Textile Industry Co., Ltd. and others
Defendant: Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 12 U.S.C. § 632
Simmtech Co., Ltd. v. Citibank, N.A.
as 16-2994
Plaintiff - Appellant: Simmtech Co., Ltd.
Defendant - Appellee: Citibank, N.A., Citigroup Inc., Citibank Overseas Investment Corporation and others
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff: MALIK S. EL
Defendant: ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00706
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Neman Financial, L.P. et al v. Citigroup Global Markets Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv02499
Defendant: Citigroup Global Markets Inc. and Does
Plaintiff: Shervin Neman and Neman Financial, L.P.
Shumsker v. Citigroup Global Markets Inc
as 13-4581
Plaintiff - Appellant: Leslie G. Shumsker
Defendant - Appellee: Citigroup Global Markets Inc
Simmtech Co., Ltd. v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv06768
Plaintiff: Simmtech Co., Ltd.
Defendant: Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal

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