Cases 1 - 10 of 31
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Lipshutz et al v. Costello et al
as 1:2023cv04058
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Villatoro v. Skav Diner Inc. d/b/a Celebrity Diner et al
as 2:2023cv01477
Plaintiff:
Andres Villatoro
Defendant:
Skav Diner Inc. d/b/a Celebrity Diner, George Nerantzinis, Loukas Reiners and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Lipshutz et al v. Costello et al
as 1:2022cv04547
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Reiners v. Commissioner of Internal Reven
as 22-890
Petitioner / Appellant:
Wendy Reiners and Kendall C. Hochman
Respondent / Appellee:
Commissioner of Internal Revenue
Reiner et al v. AIG Property Casualty Company
as 3:2021cv00387
Plaintiff:
Sheila Reiner and Michael Reiner
Defendant:
AIG Property Casualty Company
Cause Of Action: 28 U.S.C. § 1332
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
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
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