Cases filed in New York
Ifeji et al v. garland et al
as 1:2024cv00030
Plaintiff: Jazzlyn Shabera Ifeji, Jazzlyn Shabera Ifeji Estate et al., Joseph Eddie Pryor Estate et al. and others
Defendant: merrick garland attorney general et al., United States Department of Justice HEIRS AND ASSIGNS doing business as MERRICK GARLAND, andrew saul commissioner et al., Social Security Administration HEIRS AND ASSIGNS doing business as ANDREW SAUL, janet louise yellen secretary of the treasury et al., United States Department of the Treasury HEIRS AND ASSIGNS doing business as JANET LOUISE YELLEN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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 and The Employee Retirement System of the City of Providence
Allen et al v. Citimortgage Inc. et al
as 1:2017cv04542
Plaintiff: Deloris Allen and Oswald Allen
Defendant: CFO Citimortgage, Citimortgage Inc. and Jane Fraser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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