Cases 11 - 20 of 36
Bernardo Mendieta, et al Vs Ricardo LLC, Et al.
as 1:2015cv05554
Plaintiff:
Bernardo Mendieta , Carlos Zapata , Luis Roberto Hernandez and others
Defendant:
Ricardo LLC, 2145 Ricardo LLC, James Mateus and others
Cause Of Action: 29 U.S.C. § 201
Soto et al v. Lo Sardo General Contractors, Inc. et al
as 1:2012cv01729
Plaintiff:
Jose Aguirre, Medardo Aguirre, Jose Chavez and others
Defendant:
John Does 1-100, Leviathan Mechanical Corp., Lo Sardo General Contractors, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Goldstein v. Citigroup, Inc. et al
as 1:2011cv08999
Plaintiff:
Steven Goldstein
Defendant:
Citigroup, Inc. , The Administration Committee of Citigroup, Inc. , Richard Tazik and others
Movant:
Steven Muehlgay , Sherri M Harris and Chad D Meisner
Cause Of Action: 29 U.S.C. § 1132
Winfield v. Citigroup Inc. et al
as 1:2011cv08990
Plaintiff:
Frederick L. Winfield
Defendant:
Citigroup Inc., Citibank, N.A., Administration Committee Of Citigroup, Inc. and others
Movant:
Steven Muehlgay , Sherri M Harris , Chad D Meisner and others
Cause Of Action: 29 U.S.C. § 1001
Stitching Pensioenfonds ABP v. Citigroup Inc. et al
as 1:2011cv08291
Plaintiff:
Stitching Pensioenfonds ABP
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
Ehrbar v. Citigroup, Inc. et al
as 1:2011cv07943
Plaintiff:
Thomas Ehrbar
Defendant:
Citigroup, Inc. , Citibank, N.A. , Richard Tazik and others
Cause Of Action: 29 U.S.C. § 1132
Geroulo v. Citigroup, Inc. et al
as 1:2011cv07672
Plaintiff:
Mark Geroulo
Defendant:
Citigroup, Inc. , Citibank, N.A. , Administration Committee Of Citigroup, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
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
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
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