Matter of Loftus v Citigroup Global Mkts., Inc.
Filed: July 16, 2014
Court: New York Other Courts
Citation: 2014 NY Slip Op 31874 (U)
Loreley Fin. (Jersey) No. 3 Ltd. v Citigroup Global Mkts. Inc.
Filed: May 8, 2014
Court: New York Appellate Division, First Department
Citation: 2014 NY Slip Op 03358
Case Number: 11886
CITIGROUP GLOBAL MARKETS REALTY CORPORATION V PAUL SCHMITZ
Filed: March 25, 2014
Court: Michigan Court of Appeals - Unpublished Decisions
Case Number: 309019
Waithe v Citigroup, Inc.
Filed: December 2, 2013
State: New York
Court: Other Courts
Citation: 2013 NY Slip Op 52206 (U)
Citigroup Global Markets Realty Corp. v. Stewart Title Guaranty CompanyAppeal from 295th District Court of Harris County
Filed: October 2, 2013
State: Texas
Court: Fourteenth Court of Appeals
Case Number: 14-11-00900-CV
Derik A. Blocker and Tammi Blocker v. U.S. Bank National Association as Trustee for the Certificateholders Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificate Series 2007-AHL3
Filed: August 19, 2013
State: Indiana
Court: Court of Appeals
Case Number: 45A03-1211-MF-479
Williams v Citigroup, Inc.
Filed: March 19, 2013
State: New York
Court: Appellate Division, First Department
Citation: 2013 NY Slip Op 01771
Case Number: 650481/10 9431
Citigroup Global Markets Realty Corp. v. Stewart Title Guaranty CompanyAppeal from 295th District Court of Harris County
Filed: March 5, 2013
State: Texas
Court: Fourteenth Court of Appeals
Case Number: 14-11-00900-CV
MoneyGram Payment Systems, Inc., Respondent, vs. Citigroup, Inc., et al., Appellants.
Filed: February 11, 2013
State: Minnesota
Court: Court of Appeals
Case Number: A12-786
Millien v Citigroup Inc.
Filed: December 6, 2012
State: New York
Court: Other Courts
Citation: 2012 NY Slip Op 52224 (U)
Jade Realty LLC v Citigroup Commercial Mtge. Trust 2005-EMG
Filed: November 19, 2012
State: New York
Court: Court of Appeals
Citation: 2012 NY Slip Op 07847
Case Number: 185
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE BENEFIT OF CITIGROUP MORTGAGE LOAN TRUST INC. ASSET-BACKED PASS-THROUGH CERTICIATES SERIES 2005-H3, Plaintiff-Appellee, vs. BRUCE A. VAHLE, MELISSA M. VAHLE a/k/a MELISSA RICHARDS, ZEPHYR CREDIT UNION, JANET L. VAHLE, and PARTIES IN POSESSION, Defendants, THREE R BUILDERS, Defendant-Appellant.
Filed: November 15, 2012
State: Iowa
Court: Court of Appeals
Case Number: 2-784/12-0439
Citigroup Fin. Prods. Inc. v Countrywide Fin. Corp.
Filed: November 13, 2012
State: New York
Court: Appellate Division, First Department
Citation: 2012 NY Slip Op 07601
Case Number: 651075/11 8560
Williams v Citigroup, Inc.
Filed: June 19, 2012
State: New York
Court: Other Courts
Citation: 2012 NY Slip Op 51145 (U)
MADERA, ET AL., V. CITIGROUP GLOBAL
Filed: May 9, 2012
State: Florida
Court: Third District Court of Appeal
Case Number: 3D11-1796
MIDWEST MEMORIAL GROUP LLC V CITIGROUP GLOBAL MARKETS INC
Filed: February 14, 2012
State: Michigan
Court: Court of Appeals Unpublished
Case Number: 301861
Citigroup, Inc. v. Lavine Thomas--Appeal from 125th District Court of Harris County
Filed: January 26, 2012
State: Texas
Court: First Court of Appeals
Case Number: 01-11-00707-CV
DR. ENRICO BONDI v. CITIGROUP, INC.
Filed: December 22, 2011
State: New Jersey
Court: Appellate Division (Published)
Case Number: a2654-08
P.J.A.D. Between 1961 and 2003, Parmalat Finanziaria S.p.A., (Parmalat) grew from a regional dairy in Italy producing and distributing milk and milk products to a multi-national corporation producing and distributing food products, including dairy products. Its growth was initiated by a technique developed by it to extend the shelf life of milk. Parmalat accomplished its growth by acquiring other corporations. This growth required financing and many multi-national lenders, such as…
Citigroup Global Mkts. Realty Corp v Smith
Filed: December 13, 2011
State: New York
Court: Other Courts
Citation: 2011 NY Slip Op 52236 (U)
Alan Ross V. Town of Johnston, Ing Life Insurance and Annuity Company and Citigroup Global Market, Inc., Robert A. Faella and John DiMaio V. Joseph Chiodo in his capacity as Finance Director for Town of Johnston, Ing Life Insurance and Annuity Company and Citigroup Global Market, Inc.
Filed: December 5, 2011
State: Rhode Island
Court: Superior Court
Case Numbers: 10-0060 and 10-0311
