Pellegrini v. Citigroup Inc. et al
Plaintiff: Beverly Pellegrini
Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit, Gary L. Crittenden, Charles O. Prince, III, John C. Gerspach, Sallie L. Krawcheck, C. Michael Armstrong, Alain J.P. Belda, George David, Richard D. Parsons, Kenneth T. Derr, John M. Deutch, Andrew N. Liveris, Roberto Hernandez Ramirez, Ann Dibble Jordan, Klaus Kleinfeld, Anne M. Mulcahy, Judith Rodin, Sanford I. Weill, Robert E. Rubin, Franklin A. Thomas, Saul Rosen, Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC, Banc of America Securities LLC, RBC Capital Markets Corp., Deutsche Bank & Securities Inc., Goldman, Sachs & Co., Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Wells Fargo Securities, LLC and KPMG, LLP
Case Number: 1:2009cv03669
Filed: April 9, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Sidney H. Stein
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
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Search for this case: Pellegrini v. Citigroup Inc. et al
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Plaintiff: Beverly Pellegrini
Represented By: Jonathan K. Levine
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Defendant: Citigroup Inc.
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Defendant: Win Bischoff
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Defendant: Vikram S. Pandit
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Defendant: Gary L. Crittenden
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Defendant: Charles O. Prince, III
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Defendant: John C. Gerspach
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Defendant: Sallie L. Krawcheck
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Defendant: C. Michael Armstrong
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Defendant: Alain J.P. Belda
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Defendant: George David
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Defendant: Richard D. Parsons
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Defendant: Kenneth T. Derr
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Defendant: John M. Deutch
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Defendant: Andrew N. Liveris
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Defendant: Roberto Hernandez Ramirez
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Defendant: Ann Dibble Jordan
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Defendant: Klaus Kleinfeld
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Defendant: Anne M. Mulcahy
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Defendant: Judith Rodin
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Defendant: Sanford I. Weill
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Defendant: Robert E. Rubin
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Defendant: Franklin A. Thomas
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Defendant: Saul Rosen
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Defendant: Citigroup Global Markets Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: UBS Securities LLC
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Defendant: Wachovia Capital Markets, LLC
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Defendant: Banc of America Securities LLC
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Defendant: RBC Capital Markets Corp.
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Defendant: Deutsche Bank & Securities Inc.
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Defendant: Goldman, Sachs & Co.
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Defendant: Barclays Capital Inc.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Wells Fargo Securities, LLC
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Defendant: KPMG, LLP
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