Cases filed in New York
Cases 1 - 10 of 14
Swisscanto Asset Management AG et al v. Citigroup Inc. et al
as 1:2012cv09050
Defendant: Michael Stuart Klein, Gary Crittenden, Thomas G. Maheras and others
Plaintiff: Swisscanto Asset Management AG , Swisscanto Asset Management International S.A.
Cause Of Action: Securities Exchange Act
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
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
International Fund Management S.A. et al v. CitiGroup Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv08755
Plaintiff: International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant: CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: Securities Exchange Act
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
Public Employees' Retirement Association of Colorado et al v. CitiGroup Inc. et al
as 1:2008cv00135
Plaintiff: Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado and others
Defendant: CitiGroup Inc., Charles O. Prince, Sallie L. Krawcheck and others
Cause Of Action: Securities Exchange Act

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