Cases 1 - 10 of 16
Hamrit v. Citigroup Global Markets, Inc. et al
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
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
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
Shumsker v. Citigroup Global Markets Inc
as 1:2013cv04148
Plaintiff:
Leslie G Shumsker
Defendant:
Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Official Committee of Unsecured Creditors of the Tribune Company v. Citigroup Global Markets Inc et al
as 1:2012cv06055
Plaintiff:
The Official Committee of Unsecured Creditors of the Tribune Company and Official Committee of Unsecured Creditors of Tribune Co., et al.
Defendant:
Citigroup Global Markets Inc and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 7 U.S.C. § 25
MARKEY et al v. CITIGROUP INC et al
as 1:2011cv09080
Defendant:
Citigroup Inc and Citigroup Global Markets Inc
Plaintiff:
Wendy Markey and Sandra Stewart
Cause Of Action: 12 U.S.C. § 22
Rezende v. Citigroup Global Markets Inc.
as 11-2791
Plaintiff - Appellant:
Lauro Rezende
Defendant - Appellee:
Citigroup Global Markets Inc., Companhia Siderurgica Nacional and International Investment Fund Ltd.
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