Cases
Cases 11 - 20 of 28
Groen v. Nelms et al We have downloadable decisions or orders for this case
as 1:2012cv06436
Plaintiff: James F. Groen
Defendant: David W. Nelms, R. Mark Graf, Carlos Minetti and others
Cause Of Action: Diversity - Stockholders Suits
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
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: Securities Fraud
British Coal Staff Superannuation Scheme et al v. Citigroup Inc. et al
as 1:2011cv07138
Plaintiff: British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: Securities Fraud
Melgen et al v. Citigroup Inc. et al
as 1:2011cv04788
Plaintiff: Salomon Melgen , Flor Melgen , SFM Holdings Limited Partnership
Defendant: Citigroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: m(a) Securities Exchange Act
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
Universal-Investment-Gesellschaft MBH et al v. Citigroup Inc., et al
as 1:2011cv00314
Defendant: Gary Crittenden , John C. Gerspach , C. Michael Armstrong and others
Plaintiff: Universal-Investment-Gesellschaft MBH , Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen , Meag Munich Ergo Kapitalanlagegesellschaft mbH
Cause Of Action: Securities Fraud
Swiss & Global Asset Management AG et al v. Citigroup Inc. et al
as 1:2010cv09325
Plaintiff: Swiss & Global Asset Management AG , Swiss & Global Asset Management (Luxembourg) SA
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 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: Securities Fraud

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