Cases 41 - 50 of 238
Fraser v. U.S. Bank National Association
as 1:2021cv02915
Plaintiff:
Chiverne Fraser
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Soybel et al v. The City of New York et al
as 1:2021cv01846
Plaintiff:
Galina Kaminker and Alec Soybel
Defendant:
Mamed Dzhaniyev, Meera Joshi, Alan Fromberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trustees for The Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund, and Training Program Fund et al v. Fraser Construction, Inc.
as 1:2021cv00831
Petitioner:
Robert Bonanza, Trustees for The Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund, and Training Program Fund and Anna Gutsin
Respondent:
Fraser Construction, Inc.
Cause Of Action: 29 U.S.C. § 185
Stephen Flanagan, as Trustee of the General Building Laborers' Local 66 Vacation Fund et al v. Fraser Construction, Inc. et al
as 2:2020cv05972
Plaintiff:
Stephen Flanagan, as Trustee of the General Building Laborers' Local 66 Annuity Fund, Stephen Flanagan, as a Trustee of the General Building Laborers' Local 66 New York State Health and Safety Fund, Stephen Flanagan, as a Trustee of the General Building Laborers' Local 66 Vacation Fund and others
Defendant:
Robert Fraser and Fraser Construction, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Fraser v. City of New York et al
as 1:2020cv05741
Defendant:
Police Officers John Doe 1-5, New York City Police Department and City of New York
Plaintiff:
Joan Fraser
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
In Re: Bronx Miracle Gospel Ta
as 20-3313
Petitioner / Appellant:
Elder Cynthia Williams, Elouise Bacchus, Sharon Redley and others
Respondent / Appellee:
Deborah A. Piazza, Chapter 7 Trustee, in her official capacity and Hon. Stuart M. Bernstein, Bankruptcy Court Judge, in his official capacity
Petitioner:
Newell Funding LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
