Party

Salomon/Smith Barney

Federal civil lawsuits naming Salomon/Smith Barney.

In this index, 343 federal civil lawsuits name a party recorded as Salomon/Smith Barney, most often as a plaintiff (209 of 343). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1998 and 2007, most frequently in District Court, S.D. New York. Frequent opposing parties include Smith, Fuller, and Rosen.

343

Lawsuits

134

As Defendant

209

As Plaintiff

Open

343

Terminated

1998–2007

Span

4 mo

Median Duration

34 cases/yrPredominantly plaintiff · 61%Contract-heavy · 63%No filings since 2007

Cases by State

PR · 1

Open Cases Over Time

1998peak 85 open2007

Case Types Over Time

19982007

ContractSecurities / CommoditiesCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19982007

Case Types filter →

Contract216

Securities / Commodities78

Civil Rights17

Federal Tax / Statutory Actions11

Personal Property / Fraud11

Labor5

Where Filed filter →

Frequent Opposing Parties

343 Cases — Newest First

Akhras v. Salomon Smith Barney

Securities / Commodities Terminated District Court, D. Puerto RicoNo. 3:07-cv-01679Filed 07/31/2007
Bishop v. Salomon Smith Barney

Civil Rights Terminated District Court, E.D. New YorkFiled 12/01/2005
Rich v. Salomon Smith Barney

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-03913Filed 04/18/2005
Rich v. Salomon Smith Barney

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:05-cv-00081Filed 02/07/2005
McCullough v. Salomon Smith Barney

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-18491Filed 08/13/2004
Johnston v. Salomon Smith Barney

Securities / Commodities Terminated District Court, E.D. North CarolinaNo. 7:04-cv-00160Filed 08/11/2004
Gannon v. Salomon Smith Barney

Contract Terminated District Court, E.D. MissouriNo. 4:04-cv-00192Filed 02/17/2004
Comerica Bank v. Salomon Smith Barney

Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:03-cv-73649Filed 09/23/2003
Nordahl Development Corp., Inc v. Salomon Smith Barney

Contract Terminated District Court, D. OregonNo. 3:03-cv-01254Filed 09/12/2003
Flowers v. Salomon Smith Barney

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:03-cv-02500Filed 08/21/2003
Campbell-Ross v. Salomon Smith Barney

Civil Rights Terminated District Court, M.D. FloridaNo. 6:03-cv-01143Filed 08/07/2003
Beverly Oberg, Trustee v. Salomon Smith Barney

Contract Terminated District Court, D. NevadaNo. 3:03-cv-00430Filed 08/06/2003
Goldin v. Salomon Smith Barney

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:03-cv-22115Filed 08/06/2003
Norman v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04391Filed 06/17/2003
Poe v. Salomon Smith Barney

Labor Terminated District Court, N.D. AlabamaNo. 6:03-cv-01328Filed 06/04/2003
Salomon Smith Barney v. Petetti

Contract Terminated District Court, D. New JerseyNo. 1:03-cv-02470Filed 05/27/2003
Wheeler v. Salomon Smith Barney

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:03-cv-00274Filed 05/02/2003
Salomon Smith Barney v. Shattuck

Contract Terminated District Court, W.D. WashingtonNo. 2:03-cv-00936Filed 04/21/2003
Salomon Smith Barney v. McMahon

Contract Terminated District Court, D. ArizonaNo. 2:03-cv-00707Filed 04/15/2003
Fireman's Fund Insur v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02232Filed 03/31/2003
Salomon Smith Barney v. Beer

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-01048Filed 03/25/2003
Charles Schwab & Co v. Salomon Smith Barney

Contract Terminated District Court, D. IdahoNo. 2:03-cv-00117Filed 03/24/2003
Salomon Smith Barney v. Evans

Contract Terminated District Court, N.D. AlabamaNo. 5:03-cv-00537Filed 03/11/2003
Lehman v. Salomon Smith Barney

Civil Rights Terminated District Court, M.D. FloridaNo. 8:03-cv-00434Filed 03/07/2003
Salomon Smith Barney v. Bornstein

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-01481Filed 03/04/2003
Salomon Smith Barney v. Cornish

Contract Terminated District Court, W.D. OklahomaNo. 5:03-cv-00277Filed 03/03/2003
Legum v. Salomon Smith Barney

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:03-cv-00162Filed 02/26/2003
Ellen Family Trust v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01152Filed 02/21/2003
Cambridge Partners v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01153Filed 02/21/2003
Salomon Smith Barney v. Lehman

Contract Terminated District Court, N.D. OklahomaNo. 4:03-cv-00118Filed 02/18/2003
Railways Pension v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00998Filed 02/13/2003
R2 Investments Ldc v. Salomon Smith Barney

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:03-cv-00357Filed 02/04/2003
Pfeiffer v. Salomon Smith Barney

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-00528Filed 01/28/2003
Salomon Smith Barney v. Lenssen

Contract Terminated District Court, M.D. FloridaNo. 6:03-cv-00092Filed 01/23/2003
Salomon Smith Barney v. Hall

Contract Terminated District Court, M.D. North CarolinaNo. 1:03-cv-00068Filed 01/21/2003
Salomon Smith Barney v. Cieplicki

Contract Terminated District Court, D. VermontNo. 1:03-cv-00023Filed 01/21/2003
Hyndman v. Salomon Smith Barney

Civil Rights Terminated District Court, N.D. IndianaNo. 1:03-cv-00007Filed 01/03/2003
Rocky Mountain Ranch v. Salomon Smith Barney

Contract Terminated District Court, D. MontanaNo. 1:02-cv-00181Filed 12/26/2002
Salomon Smith Barney v. Peabody

Contract Terminated District Court, D. OregonNo. 6:02-cv-06348Filed 12/18/2002
Raposa v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09765Filed 12/10/2002
Salomon Smith Barney v. Thomson

Contract Terminated District Court, D. ArizonaNo. 2:02-cv-02499Filed 12/10/2002
Swanton v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09545Filed 11/27/2002
Shmerler v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09449Filed 11/26/2002
Pfeiffer v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09399Filed 11/25/2002
Muzzin Trust v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09221Filed 11/19/2002
Sheehan v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09200Filed 11/19/2002
Salomon Smith Barney v. Jow

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-04252Filed 11/14/2002
Belfi v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09057Filed 11/13/2002
Sullivan v. Salomon Smith Barney

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09056Filed 11/13/2002
Truax v. Salomon Smith Barney

Contract Terminated District Court, N.D. AlabamaNo. 2:02-cv-02781Filed 11/13/2002

Showing 1–50 of 343