Cases
Cases 1 - 10 of 28
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
Epirus Capital Management, LLC et al v. Citigroup Inc. et al
as 1:2009cv02594
Plaintiff: Epirus Capital Management, LLC, Dodona I, LLC, Alan Brody
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Octonion I CDO Corp. and others
Cause Of Action: Federal Question
Harris v. Prince et al We have downloadable decisions or orders for this case
as 1:2007cv09841
Plaintiff: Jeffrey Harris
Defendant: Charles Prince, Robert E. Rubin, Winfried Bishcoff 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
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
Ryan v. Prince et al
as 1:2007cv11581
Plaintiff: Walter E. Ryan, Jr.
Defendant: Charles Prince, Robert E. Rubin, Winfried Bischoff and others
Cause Of Action: Fed. Question: Other
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
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
Epirus Capital Management, LLC v. Citigroup Inc.
as 10-1572
Plaintiff - Appellant: Epirus Capital Management, LLC, Dodona I, LLC, Alan Brody
Defendant - Appellee: Citigroup Inc., Citigroup Global Markets, Inc., Harding Advisory LLC and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee: AHW Investment Partnership, MFS, Inc., Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant: Citigroup Inc., Charles Prince, Vikram Pandit and others

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