Cases 1 - 9 of 9
Viktors Gusevs, et al v. AS Citadele Banka, et al
as 17-55602
Plaintiff - Appellant:
VIKTORS GUSEVS, an individual, VG BEHEER LATVIA, LLC, a foreign limited liability company, VG BEHEER LATVIA, SIA, a foreign corporation and others
Defendant - Appellee:
AS CITADELE BANKA, a foreign corporation, GUNTIS BELAVSKIS, an individual, VAS PRIVATIZATION AGENCY, a foreign corporation and others
Viktors Gusevs et al v. AS Citadele Banka et al
as 2:2016cv03793
Defendant:
AS Citadele Banka, Guntis Belavskis, Timothy C. Collins and others
Plaintiff:
Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri and others
Unknown:
Nathan Howard Bernstein, Nathan Howard Bernstein, Nathan Howard Bernstein and others
Brautigam v. Rubin
as 14-3885
Plaintiff - Appellant:
Michael G. Brautigam, an Individual
Defendant-Counter-Claimant - Appellee:
Timothy C. Collins
Defendant - Appellee:
Robert E. Rubin, C. Michael Armstrong, John M. Deutch and others
Moskal v. Pandit
as 13-3577
Plaintiff - Appellant:
Stanley Moskal, derivatively on behalf of Citigroup, Inc., Silvester Sciuto, derivatively on behalf of Citigroup Inc. and James Kenney, derivatively on behalf of Citigroup Inc.
Defendant - Appellee:
Vikram Pandit, John C. Gerspach, John P. Havens and others
Kenny v. Pandit et al
as 1:2012cv03453
Plaintiff:
James Kenny
Defendant:
Vikram S. Pandit, John C. Gerspach, John P. Havens and others
Cause Of Action: 15 U.S.C. § 78
Sciuto v. Pandit et al
as 1:2012cv03422
Plaintiff:
Silvester Sciuto
Defendant:
Vikram Pandit, John C. Gerpsach, John P. Havens and others
Cause Of Action: 28 U.S.C. § 1331
Moskal v. Pandit et al
as 1:2012cv03114
Plaintiff:
Stanley Moskal
Defendant:
Vikram Pandit, John C. Gerspach, John P. Havens and others
Cause Of Action: 15 U.S.C. § 78
Fitzpatrick v. Rubin et al
as 1:2011cv02822
Plaintiff:
William Fitzpatrick
Defendant:
Robert E. Rubin, C. Michael Armstrong, John M. Deutch and others
Cause Of Action: 28 U.S.C. § 1332
Brautigam v. Rubin et al
as 1:2011cv02693
Plaintiff:
Michael G. Brautigam
Defendant:
Robert E. Rubin, C. Michael Armstrong, John M. Deutch and others
Cause Of Action: 28 U.S.C. § 1332
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