Cases filed in the Second Circuit Courts
Cases 11 - 20 of 32
In Re: Citigroup Inc. Securiti
as 13-3539
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector: Steve A. Miller, P.C. Profit Sharing Plan
Objector - Appellant: Theodore H. Frank
In Re: Citigroup Inc. Securiti
as 13-3531
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Kenneth Patrick Wright
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan and Theodore H. Frank
International Fund Management v. CitiGroup Inc.
as 12-1903
Plaintiff - Appellee: International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Defendant - Appellant: Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
Kenny v. Pandit et al
as 1:2012cv03453
Plaintiff: James Kenny
Defendant: Vikram S. Pandit, John C. Gerspach, John P. Havens and others
Cause Of Action: 15 U.S.C. § 78
Moskal v. Pandit et al We have downloadable decisions or orders for this case
as 1:2012cv03114
Plaintiff: Stanley Moskal
Defendant: Vikram Pandit, John C. Gerspach, John P. Havens and others
Cause Of Action: 15 U.S.C. § 78
International Fund Management v. CitiGroup Inc.
as 12-1194
Petitioner: Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
Respondent: International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Stitching Pensioenfonds ABP v. Citigroup Inc. et al
as 1:2011cv08291
Plaintiff: Stitching Pensioenfonds ABP
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
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

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.


Why Is My Information Online?