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
Citigroup Global Mkts. Real Corp. v Weiss
Filed: November 18, 2011
State: New York
Court: Other Courts
Citation: 2011 NY Slip Op 33067 (U)
Mustaphalli v Citigroup Global Mkts., Inc.
Filed: August 9, 2011
State: New York
Court: Other Courts
Citation: 2011 NY Slip Op 33246 (U)
Destiny USA Holdings, LLC v Citigroup Global Mkts. Realty Corp.
Filed: June 10, 2011
State: New York
Court: Appellate Division, Fourth Department
Case Number: Mot. 1136.2/09 CA 09-01520
Mini Mint Inc. v Citigroup, Inc.
Filed: April 26, 2011
State: New York
Court: Appellate Division, First Department
Case Number: 4909 104944/09
Jade Realty LLC v Citigroup Commercial Mtge. Trust 2005-EMG
Filed: April 26, 2011
State: New York
Court: Appellate Division, First Department
Case Number: 3959 60379/07
Citigroup Smith Barney v. Henderson
Filed: February 23, 2011
State: Oregon
Court: Court of Appeals
Case Number: A139707
Citigroup Global Markets, Inc. v. Randy Braswell
Filed: February 15, 2011
State: Mississippi
Court: Court of Appeals
Citation: 2009-CA-01275-COA
Mini Mint, Inc. v Citigroup, Inc.
Filed: August 31, 2010
State: New York
Court: Other Courts
Citation: 2010 NY Slip Op 51565 (U)
Jones v Citigroup, Inc.
Filed: July 27, 2010
State: New York
Court: Appellate Term, First Department
Citation: 2010 NY Slip Op 51326 (U)
Jones v Citigroup, Inc.
Filed: July 27, 2010
State: New York
Court: Appellate Term, First Department
Citation: 2010 NY Slip Op 51316 (U)
Citigroup Global Mkts. Realty Corp. v Randolph Bowling
Filed: December 18, 2009
State: New York
Court: Other Courts
Citation: 2009 NY Slip Op 52567 (U)
Destiny USA Holdings, LLC v Citigroup Global Mkts. Realty Corp.
Filed: November 13, 2009
State: New York
Court: Appellate Division, Fourth Department
Case Number: 1136.2 CA 09-01520
Schachter v. Citigroup, Inc.
Filed: November 2, 2009
State: California
Court: Supreme Court
Citation: 47 Cal.4th 610
Case Number: s161385
Michael J,. Tatro v. Citigroup, Inc., et al
Filed: October 27, 2009
State: Rhode Island
Court: Superior Court
Case Number: 09-5232
CITIGROUP V. REVUELTA, ET AL.
Filed: August 26, 2009
State: Florida
Court: Third District Court of Appeal
Case Number: 3D08-3205
Destiny USA Holdings, LLC v Citigroup Global Mkts. Realty Corp.
Filed: July 17, 2009
State: New York
Court: Other Courts
Citation: 2009 NY Slip Op 51550 (U)
RPI Professional Alternatives, Inc. v Citigroup Global Mkts. Inc.
Filed: April 30, 2009
State: New York
Court: Appellate Division, First Department
Case Number: 457 600624/07
