Cases 41 - 50 of 62
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
Epirus Capital Management, LLC et al v. Citigroup Inc. et al
as 1:2009cv02594
Plaintiff:
Epirus Capital Management, LLC, Dodona I, LLC and Alan Brody
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Octonion I CDO Corp. and others
Cause Of Action: Federal Question
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
MJX Plus LLC v. CitiGroup Inc. et al
as 1:2008cv10931
Plaintiff:
MJX Plus LLC, MJX Plus LLC, MJX Special Opportunities LLC and others
Defendant:
CitiGroup Inc., Citibank, N.A., Citigroup Alternative Investments LLC 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
Ghalayini v. Citigroup Inc. et al
as 1:2008cv05016
Plaintiff:
Saed Ghalayini, Saed Ghalayini and Saed Ghalayini
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc. and Citi Smith Barney
Movant:
Michael A. Passidomo
Cause Of Action: Federal Question
Ferguson Family Trust v. Falcon Strategies Two LLC et al
as 1:2008cv04723
Plaintiff:
Ferguson Family Trust, Ferguson Family Trust and Ferguson Family Trust
Defendant:
Falcon Strategies Two LLC, Amacar GP, Inc., Citigroup Alternative Investments LLC and others
Cause Of Action: Federal Question
Wedgewood Tacoma LLC v. CitiGroup Inc. et al
as 1:2008cv04360
Plaintiff:
Wedgewood Tacoma LLC and Wedgewood Tacoma LLC
Defendant:
CitiGroup Inc., Citigroup Global Markets, Inc. and Citi Smith Barney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Teachers' Retirement System of Oklahoma, v. Bernstein et al
as 2:2008cv01391
Plaintiff:
Teachers' Retirement System of Oklahoma, and Teachers' Retirement System of Oklahoma,
Defendant:
Robert Bernstein, Stephen A. Hozie, John A. Johnston and others
Cause Of Action: Federal Question
Swanson v. Citigroup Inc. et al
as 1:2008cv03139
Plaintiff:
Lisa Swanson, Lisa Swanson and Lisa Swanson
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc. and Citi Smith Barney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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