Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
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
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
Norges Bank v. CitiGroup, Inc. et al
as 1:2010cv07202
Plaintiff: Norges Bank
Defendant: CitiGroup, Inc., Citigroup Capital XXI, Citigroup Global Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant: CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff: Beverly Pellegrini
Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen et al v. CitiGroup, Inc. et al
as 1:2009cv02402
Plaintiff: Jen Chen, Jen Chen, Jen Chen and others
Defendant: CitiGroup, Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: Federal Question
In Re: CitiGroup Inc. Bond Action Litigation We have downloadable decisions or orders for this case
as 1:2008cv09522
Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant: CitiGroup, Inc., CitiGroup, Inc., Charles Prince and others
Cause Of Action: Federal Question
Louisiana Municipal Police Employees Retirement System v. Pandit et al We have downloadable decisions or orders for this case
as 1:2008cv07389
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Vikram Pandit, Michael Armstrong, Alain J.P. Belda and others
Cause Of Action: Federal Question
Type: Contract Plaintiff

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?