Cases
Cases 1 - 10 of 12
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant: Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff: Kunj Associates, LP, Kiran Patel
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson, Michelle B. Hopson
Wills v. Jesson et al
as 0:2013cv01973
Defendant: Aubrey Barker, Saul Sheff, Gregory Swenson and others
Plaintiff: Wesley Elmer Wills
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A. v. SHS Management, LLC et al
as 1:2013cv00687
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A.
Defendant: SHS Management, LLC, James S. Sauls, Steven M. Leoni and others
New Mexico State Investment Council v. Meyer, et al
as 1:2011cv00390
Defendant: Henry Morris, Marvin Rosen, Daniel Hevesi and others
Plaintiff: New Mexico State Investment Council
Cause Of Action: Diversity-Breach of Fiduciary Duty
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al We have downloadable decisions or orders for this case
as 2:2011cv02583
Defendant: SALLIE L. KRAWCHECK , JOHN C. GERSPACH , CHARLES PRINCE and others
Plaintiff: COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Cause Of Action: Notice of Removal
Rein v. Socialist People Featured Case
as 10-3658
Plaintiff: Rita F. Kelly, Individually and as Administratrix of the Estate of Julianne F. Kelly, deceased, Barbara Ann Ludlow, Individually and as Special Administratrix of the Estate of Lloyd David Ludlow, deceased, Yvonne Reeves, Individually and as personal representative of the Estate of Anita Lynn Reeves and others
Plaintiff - Appellee: Denise H. Rein, Individually and as Executrix of the Estate of Mark Alan Rein, deceased, Barbara A. Ahern, Individuallyand as Co-Administrator of the Estate of John M. Ahern, deceased, Thomas A. Ahern, Individually and as Co-Administrator of the Estate of John M. Ahern, deceased and others
Movant - Appellant: Emery Celli Brinkerhoff & Abady, LLP
Defendant: Socialist People's Libyan Arab Jamahiriya, Abdel Basset Ali Al-Megrahi, AKA Abdel Baset Ali Mohamed, AKA Abdel Baset Ali Mohme Al Megrahi, AKA Mr. Baset, Libyan External Security Organization, AKA Jamahiriya Security Organization, AKA JSO and others
Adler et al v. Raynor et al We have downloadable decisions or orders for this case
as 1:2009cv08877
Plaintiff: Aaron Adler, Jean Dubinsky, Appleton and others
Defendant: Bruce Raynor, Edgar Romney, Michael Hirsch and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Type: Labor None
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: 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: Securities Fraud

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