Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 61 - 70 of 111
Valentini v. Citigroup, Inc.
as 13-4780
Plaintiff - Appellant: Bernardo Valentini
Plaintiff-Counter-Defendant - Appellant: Windsor International Business Corp., FKA Windsor International Investment Corp.
Defendant-Counter-Claimant - Appellee: Citicorp Financial Services Corporation, AKA CITI International Financial Services, LLC and CITI Private Bank
Defendant - Appellee: Citigroup, Inc., Citigroup Global Markets, Inc. and Citibank, N.A.
Shumsker v. Citigroup Global Markets Inc
as 13-4581
Plaintiff - Appellant: Leslie G. Shumsker
Defendant - Appellee: Citigroup Global Markets Inc
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
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
In Re: Bank of New York Mellon
as 13-3064
Plaintiff: State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re, Louisiana Municipal Police Employees' Retirement System, Individually and on behalf of all others similarly situated, Isabel F. Sansano, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Marilyn Clark, Derivatively on behalf of The Bank of New York Mellon Corporation and Iron Workets Mid-South Pension Fund, Derivatively on behalf of The Bank of New York Mellon Corporation
Defendant - Appellee: Gerald L. Hassell, Arthur Certosimo, James P. Palermo and others
In Re Deutsche Bank AG Securit
as 13-2364
Plaintiff: Shirley Bachrach, Individually and on behalf of all others similarly situated, George Gerson, Individually and on behalf of all others similarly situated and Ridge Oak Management, Inc, On behalf of itself and all others similarly situated
Plaintiff - Appellant: Norbert G. Kaess, on behalf of themselves and all others similarly situated, Belmont Holdings Corp., Maria Farruggio, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Citigroup Global Markets Inc. v. North Carolina Eastern Municip We have downloadable decisions or orders for this case
as 13-2247
Plaintiff - Appellee: Citigroup Global Market Inc.
Defendant - Appellant: North Carolina Eastern Municipal Power Agency
Citigroup Global Markets Inc. v. Abbar We have downloadable decisions or orders for this case
as 13-2172
Plaintiff-Counter-Defendant - Appellee: Citigroup Global Markets Inc.
Defendant-Counter-Claimant - Appellant: Abdullah Mahmoud Abbar, Ghazi Abdullah Abbar, as temporary administrators of the estate of Abdullah Mahmoud Abbar, shall be substituted for Decedent, Ajial Leveraged Feeder Holdings Limited and others
The Municipality of BREMANGER v. CITIGROUP GLOBAL MARKETS INC
as 13-1188
Plaintiff: Terra Securities ASA Konkursbo, as the Successor in Interest to Terra Securities ASA, Banca Carige S.P.A.-Cassa di Risparmio di Genoca e Imperia, Carige Assicurazioni S.P.A. and others
Plaintiff - Appellant: Municipal Corporation of Bremanger, Municipal Corporation of Hattfjelldal, Municipal Corporation of Hemnes and others
Defendant - Appellee: Citigroup, Inc., Citigroup Global Markets, Inc., Citigroup Alternative Investments LLC. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?