Cases filed in the Fifth Circuit Courts
Dale v. Citigroup Global Markets
as 21-40874
Plaintiff / Appellant: Roy S. Dale, Katie P. Klein, Dale & Klein Family Partnership and others
Defendant / Appellee: Citigroup Global Markets, Incorporated, Salomon Smith Barney, Incorporated, Citigroup Funding, Incorporated and others
In re: Bimal Banik, et al v. Angel Tamez, et al
as 17-40927
Petitioner: In re: BIMAL K. BANIK, WILLIAM DANIEL MOUNT, JR., KATIE P. KLEIN and others
Respondent: ANGEL TAMEZ, AMANDA YBARRA, TERENCE THOMPSON and others
Dale v. Citigroup Global Markets, Inc.
as 4:2012cv00494
Plaintiff: Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant: Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 7:2012cv00082
Plaintiff: Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant: Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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