Cases 1 - 10 of 12
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. 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. 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
Akershus Fylkeskommunale Pensjonskasse et al v. Citigroup Global Markets, Inc. et al
as 1:2011cv00224
Plaintiff:
Akershus Fylkeskommunale Pensjonskasse and Langen Invest AS
Defendant:
Citigroup Global Markets, Inc. and Citigroup Alternative Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Federated Investment Management Company et al v. Republic of Argentina et al
as 1:2010cv04324
Plaintiff:
Federated Investment Management Company, Emerging Markets Fixed Income Core Fund, Federated Investment Counseling and others
Defendant:
Deutsche Bank Securities Inc., Barclays Capital, Inc., Republic of Argentina and others
Cause Of Action: 28 U.S.C. § 1330
Rezende v. Citigroup Global Markets Inc.
as 1:2009cv09392
Plaintiff:
Lauro Rezende
Defendant:
Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Woods v. Acapora et al
as 1:2008cv04854
Plaintiff:
Edith A. Woods and Edith A. Woods
Defendant:
Marguerite Acapora and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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