Securities/Commodities/Exchanges Cases
Cases 71 - 80 of 139
David Gill v. Pablo Villanueva et al
as 8:2013cv01782
Defendant: Empire Family LP, Ostes Hernandez, VP Investment Corp and others
Plaintiff: David Gill
In Re: Citigroup Inc. Securiti
as 13-3710
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Kenneth Patrick Wright
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
In Re: Citigroup Inc. Securiti
as 13-3539
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector: Steve A. Miller, P.C. Profit Sharing Plan
Objector - Appellant: Theodore H. Frank
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant: Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant - Appellee: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
In Re: Citigroup Inc. Securiti
as 13-3531
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Kenneth Patrick Wright
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan and Theodore H. Frank
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al We have downloadable decisions or orders for this case
as 13-1574
Plaintiff - Appellant: EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee: SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
William Wilber et al v. Top Global Capital, Inc et al We have downloadable decisions or orders for this case
as 8:2012cv01448
Defendant: Glenn Alcaraz, Apex Global Exchange, Ltd, Roy Baker and others
Plaintiff: Larry Cain, Cindy Dicosimo, Otto Fox and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv02175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Stitching Pensioenfonds ABP v. Citigroup Inc. et al
as 1:2011cv08291
Plaintiff: Stitching Pensioenfonds ABP
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
British Coal Staff Superannuation Scheme et al v. Citigroup Inc. et al
as 1:2011cv07138
Plaintiff: British Coal Staff Superannuation Scheme and Mineworkers' Pension Scheme
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77

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