Cases 1 - 10 of 71
Reid v. Salomon Smith Barney Incorporated et al
as 2:2023cv00674
Plaintiff:
Cynthia Reid
Defendant:
Salomon Smith Barney Incorporated, Morgan Stanley Smith Barney LLC and Morgan Stanley Wealth Management
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
as 22-1718
Appellant:
Advanced Analytics, Inc.
Counter Claimant:
Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc. and Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor:
The American Prospect and Brandon Smith
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 American International Group, Inc Securities Litigation
as 1:2004cv08141
Lead Plaintiff:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Plaintiff:
Michael Feder and Public Employees' Retirement System of Mississippi
Consolidated Plaintiff:
Jerome Noll, Stephan Frank, Joseph Scuilla and others
Appellant:
Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others
Petitioner:
THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, Plumbers and Pipefitters National Pension Fund, The Reynolds Group and others
Defendant:
American International Group, Inc., Maurice Greenberg, Howard Smith and others
Alternative Dispute Resolution (Adr) Provider:
State of New York Attorney General Office and Marshall Orloff
Not Classified By Court:
Margaret B. Amidei, KAREN J MICHAELS, Lee Janovits and others
Interested Party:
Arkansas Public Employees Retirement System
Amicus Curiae:
North American Securties Administrators Association, Inc.
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Cause Of Action: 15 U.S.C. § 77
Angela Ayres v. Ocwen Loan Servicing, LLC
as 17-2315
Plaintiff - Appellant:
ANGELA AYRES and STEPHAN AYRES
Defendant - Appellee:
OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, as Trustee for the registered holders of Salomon Brothers Mortgage Securities VII, Inc., Mortgage Pass-Through Certificates, Services 2001-2
Defendant:
LITTON LOAN SERVICING, LP, SALOMON BROTHERS MORTGAGE SECURITIES VII, INC., Mortgage Pass-Through Certificates, Services 2001-2, SALOMON SMITH BARNEY, INCORPORATED and others
Angela Ayres v. Ocwen Loan Servicing, LLC
as 16-2367
Plaintiff - Appellant:
ANGELA AYRES and STEPHAN AYRES
Defendant - Appellee:
OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, as Trustee for the registered holders of Salomon Brothers Mortgage Securties VII, Inc., Mortgage Pass-Through Certificates, Services 2001-2
Defendant:
LITTON LOAN SERVICING, LP, SALOMON BROTHERS MORTGAGE SECURITIES VII, INC., Mortgage Pass-Through Certificates, Services 2001-2, SALOMON SMITH BARNEY, INCORPORATED and others
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
Aegis Insurance Services, Inc. et al v. 7 World Trade Center Company, L.P. et al
as 1:2004cv07272
Defendant:
Syska & Hennessy Group, Inc., AMEC Construction Management Inc., 7 World Trade Center Company, L.P. and others
Plaintiff:
Aegis Insurance Services, Inc., Liberty Insurance Underwriters, Inc., National Union Insurance Company of Pittsburgh and others
Intervenor Plaintiff:
Intervenors The WTC Plaintiffs
3Rd Party Plaintiff:
7 World Trade Company, L.P.
Alternative Dispute Resolution (Adr) Provider:
Johnson Controls World Services Inc. and The Port Authority of New York and New Jersey
Cross Defendant:
Swanke Hayden Connell Arche
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Citigroup Global Markets, Inc. v. Debra Bacon
as 13-20390
Movant - Appellee:
CITIGROUP GLOBAL MARKETS, INCORPORATED, formerly known as Salomon Smith Barney, Incorporated
Respondent - Appellant:
DEBRA M BACON
Ayres et al v. Ocwen Loan Servicing, LLC et al
as 8:2013cv01597
Plaintiff:
Angela Ayres and Stephan Ayres
Defendant:
Ocwen Loan Servicing, LLC , Litton Loan Servicing, LP , Salomon Brothers Mortgage Securties VII, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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