Cases 1 - 10 of 38
Jaze Ltd. v. Green
as 7:2024cv00256
Plaintiff:
Jaze Ltd.
Defendant:
Charlie Duncan Green
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Travelers Casualty and Surety Company of America v. Duncan Interiors, Inc. et al
as 1:2022cv10562
Defendant:
Duncan Interiors, Inc., Duncan Partners, LLC, Debra A Spychalsky and others
Plaintiff:
Travelers Casualty and Surety Company of America (Connecticut) and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Metropolitan Life Insurance Company v. Latimore et al
as 1:2021cv05916
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Brianna Latimore, Deniqua Wright, Trachelle Duncan and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Moore v. J.W. Marriott, Jr. et al
as 1:2019cv01776
Defendant:
Susan C. Schwab, Mary K. Bush, Lawrence W. Kellner and others
Nominal Defendant:
Marriott International, Inc.
Plaintiff:
John P. Moore
Cause Of Action: 28 U.S.C. § 1331
Brady et al v. Anker Innovations Limited et al
as 7:2018cv11396
Defendant:
Fantasia Trading, LLC, Power Mobile Life, LLC, Anker Technology Corporation and others
Plaintiff:
Philip Brady and Duncan Smith
Cause Of Action: 28 U.S.C. § 1332 oc
Victor et al v. EconLit LLC et al
as 1:2017cv10186
Plaintiff:
Adam Victor , Transnational Management Systems LLC and Transnational Management Systems II, LLC
Defendant:
EconLit LLC and Dwight Duncan
Cause Of Action: 28 U.S.C. § 1332
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