Cases 1 - 8 of 8
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
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
OM Financial Life Insurance Company of New York v. McQuade et al
as 1:2010cv00864
Plaintiff:
OM Financial Life Insurance Company of New York
Defendant:
Janet McQuade, Nancy Palamara, Michele Clark and others
Cause Of Action: 28 U.S.C. § 1335
Counsel Financial Services, LLC v. Leibowitz et al
as 1:2009cv01025
Plaintiff:
Counsel Financial Services, LLC, Counsel Financial Services, LLC, Counsel Financial Services, LLC and others
Defendant:
David McQuade Leibowitz and David McQuade Leibowitz, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Esther Sadowsky Testamentary Trust v. Syron et al
as 1:2008cv05221
Plaintiff:
Esther Sadowsky Testamentary Trust, Esther Sadowsky Testamentary Trust, Esther Sadowsky Testamentary Trust and others
Defendant:
Richard F. Syron, Anthony Piszel, Eugene McQuade and others
Cause Of Action: Federal Question
Bassman v. Syron et al
as 1:2008cv02423
Plaintiff:
R.S. Bassman, R.S. Bassman, R.S. Bassman and others
Defendant:
Richard R. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: 12 U.S.C. § 1452 (e) Foreclosure
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