Search for: "first class funding"
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 5, 2009 | ||||
| California Public Employees' Retirement System et al v. Wachovia Capital Markets, LLC et al | CA Central | Walter | Other Fraud | Notice of Removal - Fraud |
|
Plaintiff: California Public Employees' Retirement System, California Public Employees' Retirement System, California Public Employees'
Retirement System, California Public Employees' Retirement System, California Public Employees' Retirement System and others... Defendant: Wachovia Capital Markets,
LLC, Ernst & Young LLP, Ernst & Young LLP, Ernst & Young LLP, Ernst & Young LLP and others...
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| October 21, 2008 | ||||
| Isaacs et al v. Strada 315, LLC | FL Southern | Bankruptcy | Appeal | Federal Question |
|
Appellant: Mitchell Isaacs, Richard Rosenberg, James Lutsky, Robert Farrell, Denise Farrell, Michael Canino, First Class Equities, Thunder
Funding, Ira Tannenbaum, Brian Tom and others...
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| Isaacs et al v. Strada 315, LLC | FL Southern | Gold | Appeal | Federal Question |
|
Appellant: Mitchell Isaacs, Richard Rosenberg, James Lutsky, Robert Farrell, Denise Farrell, Michael Canino, First Class Equities, Thunder
Funding, Ira Tannenbaum, Brian Tom and others...
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| October 9, 2008 | ||||
| CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM et al v. WACHOVIA CAPITAL MARKETS, LLC et al | PA Western | McVerry | Other Fraud | Federal Question |
|
Plaintiff: CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM, SOUTHWEST CARPENTERS PENSION TRUST,
AMERICAN GENERAL LIFE AND ACCIDENT INSURANCE COMPANY, AMERICAN GENERAL LIFE INSURANCE COMPANY and others...; Defendant: WACHOVIA CAPITAL MARKETS,
LLC, ERNST & YOUNG LLP, BDO SEIDMAN, LLP
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| February 9, 2007 | ||||
| Lejchar et al v. Puro et al | MN | Doty | Racketeer Influenced and Corrupt Organizations | Fed. Question: Breach of Contract |
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Plaintiff: Gerald A. Lejchar, Mary Kay Lejchar; Defendant: Barbe L. Puro, Malmberg Development
Corporation, Eric P. Malmberg, Prescott Real Estate Partners, LLC, John Doe and
others...
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