Cases 31 - 40 of 42
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Lugano Trust et al v. Tremont Capital Management, Inc. et al
as 1:2009cv06840
Plaintiff:
The Lugano Trust, The Lugano Trust, The Lugano Trust and others
Defendant:
Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv03708
Plaintiff:
Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
Silvers v. Tremont Group Holdings, Inc. et al
as 1:2009cv01111
Plaintiff:
Eileen S. Silvers, Eileen S. Silvers, Eileen S. Silvers and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Investment Management, Inc. and others
Cause Of Action: Federal Question
In Re: CitiGroup Inc. Bond Action Litigation
as 1:2008cv09522
Plaintiff:
Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
CitiGroup, Inc., CitiGroup, Inc., Charles Prince and others
Cause Of Action: Federal Question
Kirschner v. KPMG LLP
as 1:2008cv08784
Plaintiff:
Marc S. Kirschner, Etc
Defendant:
KPMG LLP, KPMG LLP and KPMG LLP
Cause Of Action: Federal Question
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