Cases 11 - 20 of 20
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
Melgen et al v. Citigroup Inc. et al
as 1:2011cv04788
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al
as 2:2011cv02583
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Defendant:
CITIGROUP INC. , CITIGROUP CAPITAL XXI , GARY CRITTENDEN and others
Cause Of Action: 28 U.S.C. § 1441
Universal-Investment-Gesellschaft MBH et al v. Citigroup Inc., et al
as 1:2011cv00314
Plaintiff:
Universal-Investment-Gesellschaft MBH , Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen and Meag Munich Ergo Kapitalanlagegesellschaft mbH
Defendant:
Citigroup Inc., , Citigroup Global Markets, Inc. , Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
Swiss & Global Asset Management AG et al v. Citigroup Inc. et al
as 1:2010cv09325
Plaintiff:
Swiss & Global Asset Management AG and Swiss & Global Asset Management (Luxembourg) SA
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Norges Bank v. CitiGroup, Inc. et al
as 1:2010cv07202
Plaintiff:
Norges Bank
Defendant:
CitiGroup, Inc., Citigroup Capital XXI, Citigroup Global Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 77
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Steven E. Holloway v. Toranaga Takashi Nakajima San et al
as 2:2009cv06553
Plaintiff:
Steven E. Holloway
Defendant:
Toranaga Takashi Nakajima San, Taka Shi Nakajima, Barney Frank and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Hammerschlag v. CitiGroup Inc. et al
as 1:2007cv10258
Plaintiff:
Lennard Hammerschlag and Lennard Hammerschlag
Defendant:
CitiGroup Inc., Charles Prince, Sallie Krawcheck and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
