Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 82
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Municipal Employees Retirement System of Louisiana v. Tremont Group Holdings, Inc. et al
as 1:2010cv01805
Plaintiff: Municipal Employees Retirement System of Louisiana
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Oppenheimer Acquisition Corporation and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
International Fund Management S.A. et al v. CitiGroup Inc. et al We have downloadable decisions or orders for this case
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
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant: CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03708
Plaintiff: Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff: Beverly Pellegrini
Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen et al v. CitiGroup, Inc. et al
as 1:2009cv02402
Plaintiff: Jen Chen, Jen Chen, Jen Chen and others
Defendant: CitiGroup, Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: Federal Question
Silvers v. Tremont Group Holdings, Inc. et al
as 1:2009cv01111
Plaintiff: Eileen S. Silvers, Eileen S. Silvers, Eileen S. Silvers and others
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Investment Management, Inc. and others
Cause Of Action: Federal Question
In Re: CitiGroup Inc. Bond Action Litigation We have downloadable decisions or orders for this case
as 1:2008cv09522
Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant: CitiGroup, Inc., CitiGroup, Inc., Charles Prince and others
Cause Of Action: Federal Question
Kirschner v. KPMG LLP We have downloadable decisions or orders for this case
as 1:2008cv08784
Plaintiff: Marc S. Kirschner, Etc
Defendant: KPMG LLP, KPMG LLP and KPMG LLP
Cause Of Action: Federal Question
Type: Other Statutes › None
Public Employees' Retirement Association of Colorado et al v. CitiGroup Inc. et al
as 1:2008cv00135
Plaintiff: Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado and others
Defendant: CitiGroup Inc., Charles O. Prince, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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