Cases 1 - 3 of 3
In Re: Citigroup, Inc.
as 11-1270
Plaintiff:
John Finn, Paragon Reserve Company, Texas PGI, Inc. and others
Plaintiff - Appellant:
Michael A. Passidomo, Doctor and Michael Puder, Trustee of the MP Trust
Defendant - Appellee:
Smith Barney, Citigroup Global Markets Inc., Citigroup Inc. and others
In Re: Citigroup Auction Rate Securities Litigation
as 1:2008cv03095
Plaintiff:
LHB Insurance Brokerage Inc. and David Dignam
Defendant:
Citigroup, Inc. and Citigroup Global Markets,Inc.
Consolidated_plaintiff:
Wedgewood Tacoma LLC and Jemstone LLC , Samuel A Stockhamer , Lisa Swanson and others
Movant:
David Dignam
Consolidated_defendant:
Citi Smith Barney and Citigroup Global Capital Markets, Inc.
Cause Of Action: 15 U.S.C. § 78
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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