Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 59
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
Plaintiff v. Defendant
as 7:2010cv08985
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
City of Brockton Contributory Retirement System et al v. General Electric Co. et al
as 1:2009cv03787
Plaintiff: City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others
Defendant: General Electric Co., Jeffrey R. Immelt, Keith Sherin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Securities and Exchange Commission v. Morris et al
as 2:2009cv02518
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: Henry Morris, Henry Morris, David J. Loglisci and others
Movant: Andrew M. Cuomo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
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

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