Cases 1 - 10 of 35
Ng Chie et al v. Citigroup, Inc. et al
as 3:2020cv07611
Defendant:
Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff:
Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Mario Lopez Garza v. Citigroup Inc
as 17-1039
Plaintiff - Appellee:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellant:
CITIGROUP INC
Mario Lopez Garza v. Citigroup Inc
as 16-4332
Plaintiff - Appellant:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellee:
CITIGROUP INC
Garza v. Citigroup Inc.
as 1:2015cv00537
Plaintiff:
Mario Alberto Lopez Garza
Defendant:
Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1331
NY Community Financial, LLC v. CitiGroup, Inc. et al
as 1:2015cv00862
Plaintiff:
NY Community Financial, LLC
Defendant:
CitiGroup, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corporation et al
as 1:2014cv00146
Plaintiff:
Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1 Ltd.
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Salix Capital US Inc. et al v. Banc of America Securities LLC et al
as 1:2013cv04018
Plaintiff:
Salix Capital US Inc. and Salix Capital Ltd.
Defendant:
Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maragos v. Bank of America Corporation et al
as 1:2013cv02297
Plaintiff:
George Maragos
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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