Cases 1 - 10 of 17
Lim v. Citigroup Inc. et al
as 1:2020cv10360
Plaintiff:
Timothy Lim
Defendant:
Mark A. L. Mason, Citigroup Inc., Michael L. Corbat and others
City of Sterling Heights General Employees' Retirement System v. Citigroup Inc. et al
as 1:2020cv09573
Defendant:
Michael L. Corbat, Mark A.L. Mason, Citigroup Inc. and others
Plaintiff:
City of Sterling Heights General Employees' Retirement System
City of Sunrise Firefighters Pension Fund v. Citigroup Inc. et al
as 1:2020cv09132
Defendant:
Mark A. L. Mason, Citigroup Inc., Michael L. Corbat and others
Plaintiff:
City of Sunrise Firefighters Pension Fund
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
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
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
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
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.
