Contract Cases filed in New York
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
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
Matchroom Boxing Limited v. TGB Promotions LLC et al
as 1:2019cv07912
Defendant: Andres Ponce Ruiz and TGB Promotions LLC
Plaintiff: Matchroom Boxing Limited
Cause Of Action: 28 U.S.C. § 1332
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
PCCM Management Corporation v. Jamestown Ponce City Market, L.P.
as 1:2015cv04862
Plaintiff: PCCM Management Corporation
Defendant: Jamestown Ponce City Market, L.P.
Cause Of Action: 15 U.S.C. § 294
Ponce De Leon Federal Bank v. St. Paul Mercury Insurance Company
as 1:2011cv08510
Plaintiff: Ponce De Leon Federal Bank
Defendant: St. Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance

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