Cases 1 - 10 of 24
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Hamilton v. Gifford, Jr. et al
as 3:2021cv00047
Defendant:
William Gifford, Jr., James Monsees, Kevin Burns and others
Plaintiff:
David Hamilton
Cause Of Action: 28 U.S.C. § 1332
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
In Re Altria Group, Inc. Derivative Litigation
as 3:2020cv00772
Defendant:
Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff:
Eric Gilbert
Petitioner:
Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor:
Theodore H Frank
Consolidated Plaintiff:
Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant:
Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Naab Consulting, Inc. v. McQuade Brennan LLP et al
as 8:2020cv02828
Defendant:
Brian McQuade and McQuade Brennan LLP
Plaintiff:
Naab Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
NAAB CONSULTING, INC v. JONES, MARCESCA, MCQUADE, P.A. et al
as 1:2019cv01829
Defendant:
DAVID JONES and JONES, MARCESCA & MCQUADE, P.A.
Plaintiff:
NAAB CONSULTING, INC
Cause Of Action: 28 U.S.C. § 1332
Harvard House Condominium Association, Inc. v. Philadelphia Indemnity Insurance Company et al
as 4:2016cv02699
Plaintiff:
Harvard House Condominium Association, Inc.
Defendant:
Philadelphia Indemnity Insurance Company , Engle Martin & Associates, Inc. and Dennis McQuade
Cause Of Action: 28 U.S.C. § 1332
Fireman's Retirement System of St. Louis et al v. Corbat et al
as 1:2015cv07501
Plaintiff:
Fireman's Retirement System of St. Louis and Esther Kogus
Defendant:
Michael L. Corbat , Michael E. O'Neill, Judith Rodin and others
Cause Of Action: 28 U.S.C. § 1331
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