Cases 1 - 10 of 34
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
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
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
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
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
Shaw v. Citibank, N.A. et al
as 1:2013cv05189
Plaintiff:
Patrick Shaw
Defendant:
Citibank, N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Georgia Alexander v. Citigroup Global Markets, Inc., et al
as 13-55726
Plaintiff - Appellant:
GEORGIA ALEXANDER, on behalf of herself and all others similarly situated
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC. and MORGAN STANLEY SMITH BARNEY, LLC
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