Cases filed in New York
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
Calibuso v. Bank of America Corporation et al
as 1:2009cv02674
Plaintiff: Judy Calibuso and Judy Calibuso
Defendant: Bank of America Corporation, Bank of America Corporation Corporate Benefits Committee, Kenneth D. Lewis and others
Cause Of Action: Federal Question
Type: Labor None
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
Reimer v. Federal Home Loan Mortgage Corporation et al
as 1:2007cv10526
Plaintiff: Scott Reimer, Scott Reimer, Scott Reimer and others
Defendant: Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia Cook and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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