Cases 1 - 10 of 28
Swaziek v. Hochschild et al
as 1:2023cv01174
Plaintiff:
Stuart Swaziek
Defendant:
Roger C. Hochschild, John T. Greene, R. Mark Graf and others
Nominal Defendant:
Discover Financial Services
In Re Discover Financial Services Derivative Litigation
as 1:2023cv01102
Plaintiff:
Portia McCollum and Stuart Swaziek
Defendant:
Roger C. Hochschild, Thomas G. Maheras, Jeffrey S. Aronin and others
Nominal Defendant:
Discover Financial Services
Swaziek v. Hochschild et al
as 1:2023cv13890
Plaintiff:
Stuart Swaziek
Defendant:
Roger C. Hochschild, John T. Greene, R. Mark Graf and others
In Re: Citigroup Inc. Securiti
as 16-2850
Plaintiff:
Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System and others
Plaintiff - Appellee:
ATD Group
Defendant:
Citigroup Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant:
Theodore H. Frank
In Re: Citigroup Inc. Securiti
as 14-3014
Plaintiff - Appellee:
ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant:
Gary L. Burgess and Joseph Icon
Defendant - Appellee:
Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Steamfitters Local 449 Pension Fund v. Nelms et al
as 1:2014cv01423
Plaintiff:
Steamfitters Local 449 Pension Fund
Defendant:
David W. Nelms, R. Mark Graf, Carlos Minetti and others
Cause Of Action: 28 U.S.C. ยง 1331
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and 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
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and 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
In Re: Citigroup Inc. Securiti
as 13-3710
Plaintiff - Appellee:
ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant:
Kenneth Patrick Wright
Defendant:
Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
In Re: Citigroup Inc. Securiti
as 13-3539
Plaintiff - Appellee:
ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Defendant:
Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector:
Steve A. Miller, P.C. Profit Sharing Plan
Objector - Appellant:
Theodore H. Frank
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