Search for: "bny capital markets, inc."
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 2, 2009 | ||||
| Washington State Investment Board v. Fuld et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Bankruptcy Appeal |
|
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board, Washington State
Investment Board Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan, Michael L. Ainslie, John F. Akers and others...
|
||||
| June 8, 2009 | ||||
| Washington State Investment Board v. Fuld et al | WA Western | Settle | Securities/Commodities/Exchanges | Bankruptcy Appeal |
|
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan, Michael L. Ainslie, John F. Akers and others...
|
||||
| May 1, 2009 | ||||
| Texas Instruments Incorporated v. Citigroup Global Markets Inc et al | TX Northern | Fish | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: Texas Instruments Incorporated, Texas Instruments Incorporated Defendant: Citigroup Global
Markets Inc, Citigroup Global Markets Inc, BNY Capital Markets Inc, BNY Capital Markets Inc, BNY Capital Markets Inc and others...
|
||||
| March 3, 2009 | ||||
| City of Fremont v. Citigroup Global Markets, Inc. et al | CA Northern | Spero | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: City of Fremont; Defendant: Citigroup Global Markets, Inc., Banc of America Securities, LLC,
BNY Capital Markets, Inc., Ernst & Young, LLP, Richard S. Fuld, Jr. and
others...
|
||||
| February 5, 2009 | ||||
| American National Insurance Company et al v. Fuld et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. | TX Southern | Ellison | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company, American National
Insurance Company, American National Life Insurance Company Of Texas and
others... Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Ian Lowitt and others...
|
||||
| January 9, 2009 | ||||
| In Re: Lehman Brothers Securities and ERISA Litigation | NY Southern | Kaplan | Other | |
|
Defendant: BNY Capital Markets, Inc., Roger S. Berlind, DZ Financial Markets LLCConsolidated Defendant:
ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie, John F. Akers, BBVA Securities Inc., Banc of America Securities LLC, CIBC World Markets Corp. and others...
|
||||
| October 22, 2008 | ||||
| Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Sheriffs Pension and Relief Fund; Defendant: Merrill Lynch & Co. Inc., Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust II, Merrill Lynch Capital Trust III, Merrill Lynch,
Pierce, Fenner & Smith, Inc. and others...
|
||||
| June 18, 2008 | ||||
| In Re: Lehman Brothers Equity/Debt Securities Litigation | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Operative Plasterers and Cement Masons
International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds, American European Insurance Company
and others... Defendant: Lehman Brothers
Holdings, Inc., Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Richard S. Fuld, Jr. and others...
|
||||
| April 7, 2008 | ||||
| ARKANSAS TEACHER RETIREMENT SYSTEM v. SCHERING-PLOUGH CORPORATION et al | NJ | Cavanaugh | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: ARKANSAS TEACHER RETIREMENT SYSTEM; Defendant: SCHERING-PLOUGH CORPORATION, FRED HASSAN,
ROBERT J. BERTOLINI, STEVEN H. KOEHLER, SUSAN ELLEN WOLF and others...
|
||||
| January 25, 2008 | ||||
New York City Employees' Retirement System et al v. Countrywide
Financial Corporation et al
|
CA Central | Pfaelzer | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement
System, New York City Employees' Retirement System, New York City Employees' Retirement System and others... Defendant: Countrywide Financial
Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!