Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 11
In Re: Citigroup Inc. Securiti
as 16-2850
Plaintiff: Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System and others
Plaintiff - Appellee: ATD Group
Defendant: Citigroup Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Theodore H. Frank
In Re: Citigroup Inc. Securiti
as 14-3014
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Gary L. Burgess and Joseph Icon
Defendant - Appellee: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee: State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant: Clark Hampe
Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
In Re: Citigroup Inc. Securiti
as 13-3710
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Kenneth Patrick Wright
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
In Re: Citigroup Inc. Securiti
as 13-3539
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector: Steve A. Miller, P.C. Profit Sharing Plan
Objector - Appellant: Theodore H. Frank
In Re: Citigroup Inc. Securiti
as 13-3531
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Kenneth Patrick Wright
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan and Theodore H. Frank
International Fund Management v. CitiGroup Inc.
as 12-1903
Plaintiff - Appellee: International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Defendant - Appellant: Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
In re Wachovia Equity Securiti
as 11-1755
Plaintiff: Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant: Thompson
Defendant - Appellee: Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others

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