Cases 1 - 10 of 65
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Friedman, M.D. v. Citigroup, Inc.
as 2:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Friedman, M.D. v. Citigroup, Inc.
as 1:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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
Advanced Analytics, Inc. v. CitiGroup, Inc. et al
as 1:2020cv07034
Plaintiff:
Advanced Analytics, Inc.
Defendant:
FTSE International LTD, CitiGroup, Inc., London Stock Exchange Group PLC and others
Cause Of Action: 18 U.S.C. § 983
Fahmia, Inc., individually and on behalf of all others similarly situated v. Citibank, N.A. et al
as 1:2020cv04146
Defendant:
Citibank, N.A., Citigroup Inc. and Does 1 through 100, inclusive
Plaintiff:
Fahmia, Inc., individually and on behalf of all others similarly situated
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
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