Cases 71 - 80 of 103
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit 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
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
Moskal v. Pandit
as 13-3577
Plaintiff - Appellant:
Stanley Moskal, derivatively on behalf of Citigroup, Inc., Silvester Sciuto, derivatively on behalf of Citigroup Inc. and James Kenney, derivatively on behalf of Citigroup Inc.
Defendant - Appellee:
Vikram Pandit, John C. Gerspach, John P. Havens 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
Shetiwy v. Midland Credit Management
as 13-3466
Petitioner:
Amal Shetiwy, Louis C. Yeostros, John Murphy and others
Respondent:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC and others
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
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
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