Cases filed in the Second Circuit Courts
Cases 11 - 20 of 23
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
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
AHW Investment Partnership et al v. CitiGroup Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv09646
Plaintiff: AHW Investment Partnership , MFS, Inc. and Angela Williams
Defendant: CitiGroup Inc. , Charles Prince , Vikram Pandit and others
Cause Of Action: 28 U.S.C. § 1332
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 We have downloadable decisions or orders for this case
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
Louisiana Municipal Police Employees Retirement System v. Pandit et al We have downloadable decisions or orders for this case
as 1:2008cv07389
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Vikram Pandit, Michael Armstrong, Alain J.P. Belda and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Ryan v. Prince et al
as 1:2007cv11581
Plaintiff: Walter E. Ryan, Jr.
Defendant: Charles Prince, Robert E. Rubin, Winfried Bischoff and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Cohen v. Citigroup, Inc. et al
as 1:2007cv10344
Plaintiff: Sam Cohen and Sam Cohen
Defendant: Citigroup, Inc., Charles Prince, Robert E. Rubin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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