Cases 41 - 43 of 43
Citigroup Global Markets Inc v. Horn
as 3:2007cv00072
Plaintiff:
Citigroup Global Markets Inc, Citigroup Global Markets Inc and Citigroup Global Markets Inc
Defendant:
Stephen W Horn
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Vanguard Balanced In, et al v. Citibank NA, et al DO NOT DOCKET. CASE HAS BEEN REMANDED TO PENNSYLVANIA.
as 4:2003cv05808
Plaintiff:
Vanguard Balanced Index Fund , Vanguard Bond Index Fund , Vanguard Fixed Income Securities Fund and others
Defendant:
Citibank NA , Citigroup Global Markets Inc and Delta Energy Corporation
Cause Of Action: 28 U.S.C. § 1332
Public Employees Ret, et al v. Fastow, et al
as 4:2002cv04788
Plaintiff:
Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant:
Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant:
Outside Directors Enron
Defendant:
AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
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