Cases 1 - 10 of 1,151
Hamrit v. Citigroup Global Markets, Inc.
as 25-1142
Plaintiff:
HOUSSAM EDDINE HAMRIT, -
Defendant:
CITIGROUP GLOBAL MARKETS, INC., CITI PERSONAL WEALTH MANAGEMENT and CITIGROUP, INC.
AMAR v. CITIGROUP, INC. et al
as 3:2025cv03784
Plaintiff:
HARP ANDREW AMAR
Defendant:
CITIGROUP, INC., CITIGROUP GLOBAL MARKETS HOLDINGS INC., CITIGROUP GLOBAL MARKETS, INC. and others
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Oakland County Employees' Retirement System, et al v. Sotera Health Company, et al
as 25-3311
Plaintiff:
OAKLAND COUNTY EMPLOYEES' RETIREMENT SYSTEM, on behalf of themselves and all others similarly situated, OAKLAND COUNTY VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION, on behalf of themselves and all others similarly situated, WAYNE COUNTY EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
SOTERA HEALTH COMPANY, MICHAEL B. PETRAS, JR., SCOTT J. LEFFLER and others
Fortune v. Ibotta, Inc. et al
as 1:2025cv01213
Plaintiff:
Matt Fortune
Defendant:
Ibotta, Inc., Bryan Leach, Sunit Patel and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Buathongsri v. Zenas BioPharma, Inc. et al
as 1:2025cv10988
Plaintiff:
Nopphol Buathongsri
Defendant:
Zenas BioPharma, Inc., Leon O. Moulder, Jr., Jennifer Fox and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bass v. Pershing et al
as 1:2025cv02478
Plaintiff:
Robert C. Bass
Defendant:
Pershing, Pershing LLC, BNY Pershing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yang, et al. v. ContextLogic, Inc., et al.
as 25-1805
Plaintiff:
XIAOQUAN YANG, ALEXANDER DE BLOCK, Lead Plaintiffs, On Behalf of Themselves and All Others Similarly Situated and YEN HOANG
Defendant:
CONTEXTLOGIC, INC., PETER SZULCZEWSKI, RAJAT BAHRI and others
CitiBank, NA et al v. Joumaa et al
as 1:2025cv00559
Plaintiff:
CitiBank, NA and Citigroup Global Markets Inc.
Defendant:
Ahmed H Joumaa and Viral Nayak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hamrit v. Citigroup Global Markets, Inc.
as 24-3217
Defendant:
CITIGROUP GLOBAL MARKETS INC., CITI PERSONAL WEALTH MANAGEMENT and CITIGROUP, INC.
Plaintiff:
HOUSSAM EDDINE HAMRIT, -
Marquez v. Bright Health Group, Inc.
as 24-3132
Defendant:
RBC CAPITAL MARKETS LLC, ADAIR NEWHALL, LINDA GOODEN and others
Plaintiff:
VICTORINO MARQUEZ, Individually and On Behalf of All Others Similarly Situated and WINSTON VAN
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