Cases 91 - 100 of 104
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
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
Retirement Program for Emp of Town of Fairfield et al v. NEPC LLC et al
as 3:2009cv00506
Plaintiff:
Retirement Program for Emp of Town of Fairfield, Retirement Program for Police Ofcrs & Firemen of Town of Fairfield and Town of Fairfield
Defendant:
NEPC LLC, NEPC LLC and KPMG LLP
Cause Of Action: Diversity
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
In Re Deutsche Bank AG Securities Litigation
as 1:2009cv01714
Lead Plaintiff:
Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff:
Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff:
Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant:
Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party:
KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
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
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
as 1:2008cv08784
Plaintiff:
Marc S. Kirschner, Etc
Defendant:
KPMG LLP, KPMG LLP and KPMG LLP
Cause Of Action: Federal Question
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