International Fund Management v. CitiGroup Inc.

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit International Fund Management v. CitiGroup Inc.

International Fund Management v. CitiGroup Inc.

Plaintiff - Appellee:	International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH, Bayerninvest Kapitalanlagegesellschaft MBH, Hansainvest Hanseatische Investment-GMBH, Metzler Investment GmbH, Nord/LB Kapitalanlagegesellschaft AG, Swiss Life Investment Management Holding AG, City of Richmond, ex rel. City of Richmond Retirement System, Inka Internationale Kapitalanlagegesellschaft Mbh, Kepler-Fonds Kapitalanlagegesellschaft, Swiss & Global Asset Management AG, Swiss & Global Asset Management (Luxembourg) SA, Universal-Investment-Gesellschaft Mbh, Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen, Meag Munich Ergo Kapitalanlagegesellschaft mbH, Salomon Melgen, Flor Melgen, Mineworkers' Pension Scheme, Internationale Kapitalanlagegesellschaft mbH, LGT Funds AGmvK, SFM Holdings Limited Partnership, British Coal Staff Superannuation Scheme, ETF Lab Investment GMbH and Deka Investment GmbH
Defendant - Appellant:	Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI, C. Michael Armstrong, Alain J.P. Belda, Gary Crittenden, George David, Kenneth T. Derr, John M. Deutch, Robert Druskin, John C. Gerspach, Michael S. Klein, Andrew N. Liveris, Thomas G. Maheras, Anne M. Mulcahy, Vikram Pandit, Richard D. Parsons, Charles Prince, Roberto H. Ramirez, Judith Rodin, Robert L. Ryan, Franklin A. Thomas and Arthur H. Tildesley
Case Number:	12-1903
Filed:	May 9, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Plaintiff - appellee: International Fund Management S.A.
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Deka International S.A. Luxemburg
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Deka Fundmaster Investmentgesellschaft MBH
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Bayerninvest Kapitalanlagegesellschaft MBH
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Hansainvest Hanseatische Investment-GMBH
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Metzler Investment GmbH
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Nord/LB Kapitalanlagegesellschaft AG
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Swiss Life Investment Management Holding AG
Represented By:	Stuart M. Grant
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Plaintiff - appellee: City of Richmond, ex rel. City of Richmond Retirement System
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Inka Internationale Kapitalanlagegesellschaft Mbh
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Kepler-Fonds Kapitalanlagegesellschaft
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Swiss & Global Asset Management AG
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Swiss & Global Asset Management (Luxembourg) SA
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Universal-Investment-Gesellschaft Mbh
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Meag Munich Ergo Kapitalanlagegesellschaft mbH
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Salomon Melgen
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Flor Melgen
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Mineworkers' Pension Scheme
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Internationale Kapitalanlagegesellschaft mbH
Represented By:	Stuart M. Grant
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Plaintiff - appellee: LGT Funds AGmvK
Represented By:	Stuart M. Grant
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Plaintiff - appellee: SFM Holdings Limited Partnership
Represented By:	Stuart M. Grant
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Plaintiff - appellee: British Coal Staff Superannuation Scheme
Represented By:	Stuart M. Grant
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Plaintiff - appellee: ETF Lab Investment GMbH
Represented By:	Stuart M. Grant
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Plaintiff - appellee: Deka Investment GmbH
Represented By:	Stuart M. Grant
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Defendant - appellant: Citigroup Inc.
Represented By:	Brad S. Karp
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Defendant - appellant: Citigroup Global Markets Inc.
Represented By:	Brad S. Karp
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Defendant - appellant: Citigroup Capital XXI
Represented By:	Brad S. Karp
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Defendant - appellant: C. Michael Armstrong
Represented By:	Brad S. Karp
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Defendant - appellant: Alain J.P. Belda
Represented By:	Brad S. Karp
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Defendant - appellant: Gary Crittenden
Represented By:	Brad S. Karp
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Defendant - appellant: George David
Represented By:	Brad S. Karp
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Defendant - appellant: Kenneth T. Derr
Represented By:	Brad S. Karp
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Defendant - appellant: John M. Deutch
Represented By:	Brad S. Karp
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Defendant - appellant: Robert Druskin
Represented By:	Brad S. Karp
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Defendant - appellant: John C. Gerspach
Represented By:	Brad S. Karp
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Defendant - appellant: Michael S. Klein
Represented By:	Brad S. Karp
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Defendant - appellant: Andrew N. Liveris
Represented By:	Brad S. Karp
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Defendant - appellant: Thomas G. Maheras
Represented By:	Brad S. Karp
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Defendant - appellant: Anne M. Mulcahy
Represented By:	Brad S. Karp
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Defendant - appellant: Vikram Pandit
Represented By:	Brad S. Karp
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Defendant - appellant: Richard D. Parsons
Represented By:	Brad S. Karp
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Defendant - appellant: Charles Prince
Represented By:	Brad S. Karp
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Defendant - appellant: Roberto H. Ramirez
Represented By:	Brad S. Karp
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Defendant - appellant: Judith Rodin
Represented By:	Brad S. Karp
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Defendant - appellant: Robert L. Ryan
Represented By:	Brad S. Karp
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Defendant - appellant: Franklin A. Thomas
Represented By:	Brad S. Karp
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Defendant - appellant: Arthur H. Tildesley
Represented By:	Brad S. Karp
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