Iron Workers District Council of New England Pension Fund v. MoneyGram International Inc. et al
Plaintiff: Iron Workers District Council of New England Pension Fund
Defendant: MoneyGram International Inc., Thomas H. Lee Partners L.P., Pamela H. Patsley, W. Alexander Holmes, J. Coley Clark, Victor W. Dahir, Antonio O. Garza, Thomas H. Hagerty, Seth W. Lawry, Peggy Vaughan, Ganesh Rao, W. Bruce Turner, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wells Fargo Securities LLC, Goldman Sachs & Co., Inc., J.P. Morgan Securities, LLC, Macquarie Capital (USA) Inc. and William Blair & Company L.L.C.
Case Number: 1:2015cv00402
Filed: May 19, 2015
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Leonard P. Stark
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 2, 2016 Opinion or Order Filing 28 MEMORANDUM OPINION re 8 motion to remand. Signed by Judge Leonard P. Stark on 9/2/16. (ntl)
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Search for this case: Iron Workers District Council of New England Pension Fund v. MoneyGram International Inc. et al
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Plaintiff: Iron Workers District Council of New England Pension Fund
Represented By: Christine S. Azar
Represented By: Joel H. Bernstein
Represented By: Ira A. Schochet
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Defendant: MoneyGram International Inc.
Represented By: John Patrick DiTomo
Represented By: Andrew E. Jackson
Represented By: Shaun Michael Kelly
Represented By: Kimberly R. McCoy
Represented By: Kenneth J. Nachbar
Represented By: John C. Wander
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Defendant: Thomas H. Lee Partners L.P.
Represented By: Bradley Ross Aronstam
Represented By: David Evan Ross
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Defendant: Pamela H. Patsley
Represented By: John Patrick DiTomo
Represented By: Shaun Michael Kelly
Represented By: Kenneth J. Nachbar
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Defendant: W. Alexander Holmes
Represented By: John Patrick DiTomo
Represented By: Shaun Michael Kelly
Represented By: Kenneth J. Nachbar
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Defendant: J. Coley Clark
Represented By: John Patrick DiTomo
Represented By: Shaun Michael Kelly
Represented By: Kenneth J. Nachbar
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Defendant: Victor W. Dahir
Represented By: John Patrick DiTomo
Represented By: Shaun Michael Kelly
Represented By: Kenneth J. Nachbar
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Defendant: Antonio O. Garza
Represented By: John Patrick DiTomo
Represented By: Shaun Michael Kelly
Represented By: Kenneth J. Nachbar
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Defendant: Thomas H. Hagerty
Represented By: Bradley Ross Aronstam
Represented By: David Evan Ross
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Defendant: Seth W. Lawry
Represented By: Bradley Ross Aronstam
Represented By: David Evan Ross
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Defendant: Peggy Vaughan
Represented By: John Patrick DiTomo
Represented By: Shaun Michael Kelly
Represented By: Kenneth J. Nachbar
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Defendant: Ganesh Rao
Represented By: Bradley Ross Aronstam
Represented By: David Evan Ross
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Defendant: W. Bruce Turner
Represented By: John Patrick DiTomo
Represented By: Shaun Michael Kelly
Represented By: Kenneth J. Nachbar
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: John M. Seaman
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Defendant: Wells Fargo Securities LLC
Represented By: John M. Seaman
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Defendant: Goldman Sachs & Co., Inc.
Represented By: John M. Seaman
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Defendant: J.P. Morgan Securities, LLC
Represented By: John M. Seaman
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Defendant: Macquarie Capital (USA) Inc.
Represented By: John M. Seaman
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Defendant: William Blair & Company L.L.C.
Represented By: John M. Seaman
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