0601299
|
Securities, Commodities, Exchange
|
2006-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-02-17
|
Termination Date |
2006-11-20
|
Section |
1331
|
Sub Section |
SV
|
Status |
Terminated
|
Parties
Name |
ABELL,
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|
0601296
|
Securities, Commodities, Exchange
|
2006-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-02-17
|
Termination Date |
2006-11-20
|
Section |
1331
|
Sub Section |
SV
|
Status |
Terminated
|
Parties
Name |
PAYNE
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|
0601298
|
Securities, Commodities, Exchange
|
2006-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-02-17
|
Termination Date |
2006-11-20
|
Section |
1331
|
Sub Section |
SV
|
Status |
Terminated
|
Parties
Name |
HUGHES
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|
0601308
|
Securities, Commodities, Exchange
|
2006-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-02-17
|
Termination Date |
2006-11-20
|
Section |
1331
|
Sub Section |
SV
|
Status |
Terminated
|
Parties
Name |
RACK, .
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|
0601311
|
Securities, Commodities, Exchange
|
2006-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-02-17
|
Termination Date |
2006-11-20
|
Section |
1331
|
Sub Section |
SV
|
Status |
Terminated
|
Parties
Name |
ANDREW, .
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|
0601297
|
Securities, Commodities, Exchange
|
2006-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-02-17
|
Termination Date |
2006-11-20
|
Section |
1331
|
Sub Section |
SV
|
Status |
Terminated
|
Parties
Name |
BLOUNT
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|
0205923
|
Securities, Commodities, Exchange
|
2002-07-25
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
denied
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2002-07-25
|
Termination Date |
2004-09-30
|
Pretrial Conference Date |
2002-11-08
|
Section |
0077
|
Status |
Terminated
|
Parties
Name |
COLBERT BIRNET, L.P.
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|
0601307
|
Securities, Commodities, Exchange
|
2006-02-17
|
other
|
|
Circuit |
Second Circuit
|
Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-02-17
|
Termination Date |
2006-11-20
|
Section |
1331
|
Sub Section |
SV
|
Status |
Terminated
|
Parties
Name |
PASCO, .
|
Role |
Plaintiff
|
|
Name |
CITICORP INC
|
Role |
Defendant
|
|
|