Cases 1 - 10 of 51
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
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
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Fossen, et al v. Tyco International, Ltd., et al
as 11-1258
Plaintiff:
ERISA, LIONEL I. BRAZEN, ROBERT BOVIT and others
Plaintiff - Appellant:
JEFFREY C. VAN FOSSEN
Defendant - Appellee:
TYCO INTL. LTD., MARK A. BELNICK, MARK H. SWARTZ and others
Defendant:
EDWARD D. BREEN, DAVID J. FITZPATRICK, JOHN A. KROL, Current Board of Directors and others
Interested Party:
BANK OF AMERICA/EVERCORE TRUST COMPANY, DMD JOEL P. DOUGLAS, CHARLES L. GLASS and others
Joni Alexander v. Cigna Life Insurance Company of New York et al
as 8:2010cv01674
Plaintiff:
Joni Alexander
Defendant:
Cigna Life Insurance Company of New York and Salomon Smith Barney Inc Long Tern Disability Income Policy
Miana v. Citigroup Global Markets, Inc. et al
as 3:2010cv01978
Plaintiff:
Luis E Miana
Defendant:
Citigroup Global Markets, Inc. and Smith Barney, Inc.
Cause Of Action: 28 U.S.C. § 1442
Akers et al v. Morgan Stanley Smith Barney Inc
as 3:2010cv01092
Plaintiff:
Geoffrey R. Akers and Eileen G. Akers
Defendant:
Morgan Stanley Smith Barney Inc
Cause Of Action: 28 U.S.C. § 1332
Angello v. Morgan Stanley Smith Barney, Inc. et al
as 3:2010cv01004
Plaintiff:
Michael M Angello
Defendant:
Morgan Stanley Smith Barney, Inc., Highland Capital Managment, Inc. , Neilrey Ochoa and others
Cause Of Action: 15 U.S.C. § 78
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