Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 34
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff: William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant: A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff: William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant: ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
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
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
Norges Bank v. CitiGroup, Inc. et al
as 1:2010cv07202
Plaintiff: Norges Bank
Defendant: CitiGroup, Inc., Citigroup Capital XXI, Citigroup Global Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Armstrong v. "John Doe" et al
as 1:2010cv02702
Plaintiff: Justin Armstrong
Defendant: "John Doe, 150 RFT Varick Corp. , Jon Bakhshi and others
Cross_claimant: 150 RFT Varick Corp. , John Best , Merlin Bob Willis and others
Cross_defendant: "John Doe, John Best, Merlin Bob Willis and others
Cause Of Action: 42 U.S.C. § 2000
Armstrong v. Braun, et al We have downloadable decisions or orders for this case
as 1:2002cv03620
Plaintiff: Michael F. Armstrong
Defendant: Michelle Braun , Nici Enterprises, Inc. and Nici Entertainment Group, L.L.C.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Armstrong v. Romano, et al We have downloadable decisions or orders for this case
as 1:2002cv02796
Plaintiff: Michael C. Armstrong
Defendant: Mario A. Romano and Romano Enterprises Limited, Ltd.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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