Cases filed in Texas
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
Owen v. Salomon Smith Barney Inc
as 6:2009cv00241
Plaintiff: Rosemarie Owen
Defendant: Salomon Smith Barney Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Contract None
Simmons v. Salomon Smith Barney Inc et al
as 1:2009cv00151
Defendant: Salomon Smith Barney Inc, CIGNA Life Insurance Company of New York and INA Life Insurance Company of North America
Plaintiff: William Simmons
Cause Of Action: Federal Question
Type: Contract None
Owen v. Salomon Smith Barney Inc et al
as 6:2008cv00220
Plaintiff: Rosemarie Owen
Defendant: Salomon Smith Barney Inc and Sun Life Assurance Company of Canada (US)
Cause Of Action: Diversity
Type: Contract None
Westboro Properties, et al v. Credit Suisse First, et al We have downloadable decisions or orders for this case
as 4:2003cv01276
Plaintiff: Westboro Properties LLC and Stonehurst Capital Inc
Defendant: Donaldson Lufkin & Jenrette International, Deutsche Banc Alex Brown , Deutsche Banc Alex Brown Inc and others
Cause Of Action: 15 U.S.C. § 78
Public Employees Ret, et al v. Fastow, et al We have downloadable decisions or orders for this case
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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