Stockholders Suits Cases
Cases 1 - 10 of 13
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Hamilton v. Gifford, Jr. et al
as 3:2021cv00047
Defendant: William Gifford, Jr., James Monsees, Kevin Burns and others
Plaintiff: David Hamilton
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
In Re Altria Group, Inc. Derivative Litigation We have downloadable decisions or orders for this case
as 3:2020cv00772
Defendant: Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff: Eric Gilbert
Petitioner: Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor: Theodore H Frank
Consolidated Plaintiff: Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant: Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Fireman's Retirement System of St. Louis et al v. Corbat et al
as 1:2015cv07501
Plaintiff: Fireman's Retirement System of St. Louis and Esther Kogus
Defendant: Michael L. Corbat , Michael E. O'Neill, Judith Rodin and others
Cause Of Action: 28 U.S.C. § 1331
Louisiana Municipal Police ERS v. Richard Syron We have downloadable decisions or orders for this case
as 09-1973
Plaintiff - Appellant: LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM, deriatively and on behalf of Federal Home Loan Mortgage Corporation and R. S. BASSMAN, deriatively on behalf of Freddie Mac aka Federal Home Loan Mortgage Corporation and its shareholders
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Plaintiff: ADAMS FAMILY TRUST, derivately on behalf of nominal defendant Federal Home Loan Mortgage Corporation, ELNA ADAMS, Trustee, derivatively on behalf of nomimal defendant Federal Home Loan Mortgage Corporation and KEVIN TASHJIAN, derivatively on behalf of nomimal defendant Federal Home Loan Mortgage Corporation
Defendant - Appellee: RICHARD F. SYRON, PATRICIA COOK, ANTHONY PISZEL and others
R.S. Bassman v. Syron et al
as 1:2008cv01247
Plaintiff: R.S. Bassman
Defendant: Richard F. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Louisiana Municipal Police Employees Retirement System v. Syron et al
as 1:2008cv00849
Plaintiff: Louisiana Municipal Police Employees Retirement System
Defendant: Richard F. Syron, Thomas S. Johnson, Barbara T. Alexander and others
Cause Of Action: Federal Question
Type: Contract Plaintiff

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