Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 20
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
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 We have downloadable decisions or orders for this case
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
Callahan et al v. Kingdom of Saudi Arabia
as 1:2018cv12351
Plaintiff: Pamela Davis, Brian Davis, Leonor Datil and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Cumberbatch et al v. Kingdom of Saudi Arabia
as 1:2018cv11942
Plaintiff: Gabriel Delgado, Diane DeLuca, Jerzy Cybulski and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Ainslie et al v. Kingdom of Saudi Arabia
as 1:2018cv11293
Plaintiff: John Lissaris, Frances Dunniway, Faye Balbosa and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Alperstein et al v. Kingdom of Saudi Arabia
as 1:2018cv11033
Plaintiff: Kwong Cheung Cheung, Chuck Conwell, Naveed Chaundry and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Cano v. Cohen et al
as 1:2018cv10712
Defendant: Michael Tannousis, Eddie Small, Khaleeq Middleton and others
Plaintiff: Christopher Cano
Cause Of Action: 42 U.S.C. § 1983

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