Cases
Cases 1 - 10 of 329
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, The Employee Retirement System of the City of Providence
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
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, Asbestos Workers Philadelphia Welfare and Pension Fund
Nominal Defendant: Citigroup Inc.
Interested Party: Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefit Funds, Police & Fire Retirement System of the City of Detroit
Lead Plaintiff: The Employee Retirement System of the City of Providence
Andersen v. Corbat et al We have downloadable decisions or orders for this case
as 1:2020cv08669
Defendant: Grace E Dailey, Ellen M Costello, Lew W Jacobs and others
Nominal Defendant: CitiGroup Inc.
Plaintiff: Dean Andersen
Lead Plaintiff: Employees' Retirement System of the State of Rhode Island, The Employee Retirement System of the City of Providence
Strack v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2020cv00563
Defendant: John Koskinen, Internal Revenue Service, Jacob J Lew and others
Plaintiff: Edward Charles Strack
Cause Of Action: Civil Rights Act
Arseles Miller v. Barack Obama, et al
as 19-14982
Defendant / Appellee: JACOB J. LEW, Trustee, Secretary of Treasury, United States of America, BARACK OBAMA, Trustee, Commander in Chief, United States of America
Plaintiff / Appellant: ARSELES D. MILLER, of the family Miller, sole beneficiary of Arseles Devon Miller Cestui Qui Vie trust, Surety, Third Party Interest-Intervener, Complainant
Michael Bufkin v. Scottrade, Inc., et al
as 19-12003
Defendant / Appellee: JOHN KOSKINEN, Commr, Internal Revenue Service, officially and individually, SCOTTRADE, INC., apparently an Arizona corporation, officially and individually,, TIMOTHY F. GEITHNER, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury and others
Plaintiff / Appellant: MICHAEL EDWARD BUFKIN
MALIEK-ALI v. U.S. DEPARTMENT OF STATE (AGENTS) et al We have downloadable decisions or orders for this case
as 1:2018cv00102
Plaintiff: AMAAD MALIEK-ALI
Defendant: U.S. DEPARTMENT OF STATE (AGENTS), JOHN KOSKINEN, JACOB J. LEW
Cause Of Action: Tort Claim
Chamber of Commerce of the USA, et al v. IRS, et al
as 17-51063
Plaintiff - Appellee: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, TEXAS ASSOCIATION OF BUSINESS
Defendant - Appellant: INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF TREASURY, DAVID J. KAUTTER, his official capacity as Acting Commissioner of Internal Revenue and others
Marco Frausto v. Daniel Murray, et al
as 17-56586
Plaintiff - Appellant: MARCO A. FRAUSTO
Defendant - Appellee: DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others

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