Stockholders Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
The Employee Retirement System of the City of Providence v. Corbat et al
as 1:2020cv09937
Defendant: Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff: The Employee Retirement System of the City of Providence
Nominal Defendant: Citigroup Inc.
Lead Plaintiff: Employees' Retirement System of The State of Rhode Island
Asbestos Workers Philadelphia Welfare and Pension Fund v. Corbat et al
as 1:2020cv09977
Defendant: Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Nominal Defendant: Citigroup Inc.,
Plaintiff: Asbestos Workers Philadelphia Welfare and Pension Fund
Lead Plaintiff: Employees' Retirement System of The State of Rhode Island and The Employee Retirement System of the City of Providence
In Re: Citigroup Inc. Shareholder Derivative Litigation
as 1:2020cv09438
Defendant: Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff: Employees' Retirement System of The State of Rhode Island, Dean Andersen and Asbestos Workers Philadelphia Welfare and Pension Fund
Nominal Defendant: Citigroup Inc.
Interested Party: Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefit Funds and Police & Fire Retirement System of the City of Detroit
Lead Plaintiff: The Employee Retirement System of the City of Providence
Andersen v. Corbat et al We have downloadable decisions or orders for this case
as 1:2020cv08669
Defendant: Grace E Dailey, Ellen M Costello, Lew W Jacobs and others
Nominal Defendant: CitiGroup Inc.
Plaintiff: Dean Andersen
Lead Plaintiff: Employees' Retirement System of the State of Rhode Island and The Employee Retirement System of the City of Providence
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06974
Defendant: Malcolm R. Fobes, III, Stuart P. Crumbaugh, Robert L. Nguyen and others
Plaintiff: Michael Cantrell
Nominal Defendant: United States Oil Fund, LP
Consolidated Plaintiff: AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Cause Of Action: 28 U.S.C. § 1331 sv
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06981
Plaintiff: AML Pharm. Inc. DBA Golden International and AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Defendant: Peter M. Robinson, Stuart P. Crumbaugh, Robert L. Nguyen and others
Nominal Defendant: United States Oil Fund, LP
Kirschner v. Card et al
as 1:2020cv04346
Defendant: FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff: Marc S Kirschner
Intervenor: State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
Yue v. Department of Treasury United States of America et al
as 1:2018cv06321
Plaintiff: Meiliang Yue
Defendant: Ridge Clearing & Outsourcing, Inc. and Department of Treasury United States of America
Cause Of Action: 28 U.S.C. § 1331
In Re: Bank of America Corp. S
as 13-4469
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: KERS & Co.
Defendant - Appellee: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
IN RE: Bank of America Corp. We have downloadable decisions or orders for this case
as 13-2919
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant: Flanagan, Lieberman, Hoffman & Swaim
Defendant: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio

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