Cases 1 - 10 of 11
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
Veleron Holding, B.V. v. BNP Paribas SA et al
as 1:2012cv05966
Plaintiff:
Veleron Holding, B.V.
Defendant:
BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Ronald Peterson v. Ozcar Multi Strategies LLC, et al
as 12-2497
Debtor:
In the Matter of: LANCELOT INVESTORS FUND, L.P., et al.
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for Lancelot Investors Fund, L.P., et al.
Defendant - Appellee:
OZCAR MULTI STRATEGIES LLC and ABN AMRO FUND SERVICES BANK (CAYMAN) LIMITED, formerly known as Fortis Bank (Cayman) Limited
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant:
New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant:
Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant:
Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee:
Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others
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
Ernst & Young Inc. v. Corporation Service Company et al
as 1:2009cv00149
Plaintiff:
Ernst & Young Inc.
Defendant:
Corporation Service Company, Diversified Collection Services, Inc., CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Finkelstein v. Ariel Fund Ltd. et al
as 1:2009cv04407
Plaintiff:
Jacob E. Finkelstein
Defendant:
Ariel Fund Ltd., Gabriel Capital Corporation, J. Ezra Merkin and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aquaroots Shipping Co., Ltd. v. Fortis Bank S.A./N.V.
as 1:2008cv11208
Petitioner:
Aquaroots Shipping Co., Ltd.
Respondent:
Fortis Bank S.A./N.V.
Cause Of Action: Federal Question
In Re: CitiGroup Inc. Bond Action Litigation
as 1:2008cv09522
Plaintiff:
Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
CitiGroup, Inc., CitiGroup, Inc., Charles Prince and others
Cause Of Action: Federal Question
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.
