Cases 31 - 40 of 61
British Coal Staff Superannuation Scheme et al v. Citigroup Inc. et al
as 1:2011cv07138
Plaintiff:
British Coal Staff Superannuation Scheme and Mineworkers' Pension Scheme
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
Church & Dwight Co., Inc. et al v. Kaloti Enterprises of Michigan, L.L.C. et al
as 1:2007cv00612
Defendant:
Omar Al-Atoom, Yaqoob Alam, Alex Trading Corp. and others
Cross Claimant:
Alex Trading Corp., Ala Burghol, Omar Burghol and others
Cross Defendant:
Alex Trading Corp., Ala Burghol, Omar Burghol and others
Counter Defendant:
Church & Dwight Co., Inc., Church & Dwight Co., Inc., Church & Dwight Virginia Co., Inc. and others
Plaintiff:
Church & Dwight Co., Inc. and Church & Dwight Virginia Co., Inc.
Counter Claimant:
Jian Zhong Hu, Jian Lin Hu, Lin F. Hu and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Melgen et al v. Citigroup Inc. et al
as 1:2011cv04788
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2011cv00340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2011cv01202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Universal-Investment-Gesellschaft MBH et al v. Citigroup Inc., et al
as 1:2011cv00314
Plaintiff:
Universal-Investment-Gesellschaft MBH , Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen and Meag Munich Ergo Kapitalanlagegesellschaft mbH
Defendant:
Citigroup Inc., , Citigroup Global Markets, Inc. , Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
Swiss & Global Asset Management AG et al v. Citigroup Inc. et al
as 1:2010cv09325
Plaintiff:
Swiss & Global Asset Management AG and Swiss & Global Asset Management (Luxembourg) SA
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Norges Bank v. CitiGroup, Inc. et al
as 1:2010cv07202
Plaintiff:
Norges Bank
Defendant:
CitiGroup, Inc., Citigroup Capital XXI, Citigroup Global Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Mendez, et al v. The Radec Corp., et al
as 6:2003cv06342
Plaintiff:
Patrick Mendez , Jerry T. Griffo, Jr. , Adrenne R. Secor and others
Defendant:
The Radec Corporation , Mark Shortino , Raymond Shortino and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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