Search for: "goldman, sachs & co."
Results 1 - 40 of 152
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| Ellington Long Term Fund, Ltd. et al v. Goldman, Sachs & Co. | NY Southern | Unassigned | Other Contract | Diversity-Other Contract |
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Plaintiff: Ellington Long Term Fund, Ltd., Ellington Long Term Fund, Ltd., Ellington Overseas Partners, Ltd., Ellington Overseas Partners,
Ltd. Defendant: Goldman, Sachs & Co.
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 23, 2009 | ||||
| Smith v. Federal Home Loan Mortgage Company et al | CA Southern | Sammartino | Other Fraud | Diversity-Fraud |
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Plaintiff: Edward Smith Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron,
Patricia L. Cook, Patricia L. Cook and others...
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| August 12, 2009 | ||||
| Liberty Mutual Insurance Co., et al. v. Goldman Sachs & Co. | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Liberty Mutual Insurance Co. Defendant: Goldman Sachs & Co.
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| July 24, 2009 | ||||
| Tom Shepardson v. Skilled Healthcare Group, Inc. et al | CA Central | Carter | Other (850) | Securities Exchange Act |
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Plaintiff: Tom Shepardson, Tom Shepardson, Tom Shepardson Defendant: Skilled Healthcare Group, Inc., Boyd
Hendrickson, John E. King, Devasis Ghose, Credit Suisse Securities, LLC and
others...
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| July 22, 2009 | ||||
| REALTIME DATA, LLC D/B/A/ IXO, v. Morgan Stanley et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: REALTIME DATA, LLC D/B/A/ IXO, Defendant: Morgan Stanley, Bank of America Corporation, The
Bank of New York Mellon Corporation, Credit Suisse Holdings (USA), Inc., The Goldman Sachs Group, Inc. and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| June 15, 2009 | ||||
| CA Northern | Chesney | Employment | Diversity-Employment Discrimination | |
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| June 9, 2009 | ||||
| BNP Paribas v. Wayzata Opportunities Fund II, LP et al | NY Southern | Cote | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: BNP Paribas Interpleader Defendant: Wayzata Opportunities Fund II, LP, Black
Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C., BDCM Opportunity Fund II, L.P., Black Diamond International Funding, Ltd., Grand Central Asset
Trust, BDC Series 100, Beltway Capital, LLC, General Electric Capital Corporation, Post Total Return Master Fund, LP, Black Diamond CLO 2006-01 (Cayman), Ltd., Black Diamond CLO
2005-01 Ltd., Cavalry CLO I, Ltd, Citibank CFSB, Grayson & Co., Post Distressed Master Fund, LP, Diamond Springs Trading, LLC, Cavalry CLO II Ltd, DB Distressed
Opportunities Master Portfolio, Ltd, Bank of America, N.A., GOF Loan Funding, LLC, Classic Cayman B.D. Limited, BDC Finance, L.L.C., Eaton Vance Institutional Senior Loan Fund,
Senior Debt Portfolio, Talon Total Return QP Partners, LP, ACA CLO 2006-1 Ltd, The Opportunity Fund, LLC, Goldman Sachs Asset Management CLO P.L.C., JPMorgan Chase Funding Inc.,
Black Diamond CLO 2005-2 Ltd., Bacchus (U.S.) 2006-1 Ltd., Landmark VIII CLO Ltd, Serves 2006-1, Ltd., Eaton Vance Limited Duration Income Fund, Landmark VII CDO Ltd, Landmark
VI CDO Ltd, Post Aggressive Credit Master Fund, PPM Shadow Creek Funding, LLC, Regiment Capital, Ltd, MW Post Portfolio Fund, Ltd, HFR DS Opportunity Master Trust, Denali
Capital CLO VII, Ltd., Denali Capital CLO VI, Ltd., Denali Capital CLO V, Ltd., SPCP Group, LLC, PPM Monarch Bay Funding, LLC, Eaton Vance Floating-Rate Income Trust, Eaton
Vance Senior Floating-Rate Trust, East West Bank, ACA CLO 2005-1 Ltd, Talon Total Return Partners, LP, Eaton Vance Senior Income Trust, HFR RVA Opal Master Trust, GPC 69, LLC,
Eaton Vance Short Duration Diversified Income Fund, Eaton Vance VT Floating-Rate Income Fund and others...
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| May 15, 2009 | ||||
| NY Southern | Holwell | Employment | Job Discrimination (Employment) | |
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| May 14, 2009 | ||||
| Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and
Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others... Defendant: Indymac MBS, Inc.,
Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9, Indymac INDX Mortgage Loan Trust 2006-AR11, Indymac INDX Mortgage Loan Trust
2006-AR6 and others...
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| May 4, 2009 | ||||
| NY Southern | Rakoff | Employment | Notice of Removal | |
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| April 24, 2009 | ||||
| Liberty Mutual Insurance Company et al v. Goldman, Sachs & Co. | MA | Young | Stockholders Suits | Notice of Removal |
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Plaintiff: Liberty Mutual Insurance Company, Peerless Insurance Company, Employers Insurance Company of Wausau, Safeco Corporation, Liberty
Life Assurance Company of Boston Defendant: Goldman, Sachs & Co.
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| Liberty Mutual Insurance Company et al v. Goldman, Sachs & Co. et al | MA | Young | Stockholders Suits | Notice of Removal |
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Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Peerless Insurance Company, Safeco Corporation, Liberty
Life Assurance Company of Boston Defendant: Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated
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| April 22, 2009 | ||||
| Cohen et al v. Stevanovich et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited and others... Defendant: Steve Stevanovich,
Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp. and others...
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| April 20, 2009 | ||||
| Fait et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Barclays Bank PLC,
Barclays PLC, John Silvester Varley, Robert Edward Diamond, Jr., Richard Broadbent and others...
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| April 15, 2009 | ||||
| City of Brockton Contributory Retirement System et al v. General Electric Co. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory
Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others... Defendant: General Electric Co.,
Jeffrey R. Immelt, Keith Sherin, Brackett B. Denniston, Pamela Daley and
others...
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| April 13, 2009 | ||||
| Morgan v. Goldman Sachs & Co. | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Morgan; Defendant: Goldman Sachs & Co.
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| New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A., David Moskowitz, Franklin Codel, Thomas Neary and
others...
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| April 9, 2009 | ||||
| Pellegrini v. Citigroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Beverly Pellegrini Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit, Gary L.
Crittenden, Charles O. Prince, III and others...
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| March 27, 2009 | ||||
| General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al | CA Northern | Illston | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: General Retirement System of the City of Detroit, General Retirement System of the City of Detroit, General Retirement System of
the City of Detroit Defendant: The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-17
Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities 2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19
Trust and others...
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| March 23, 2009 | ||||
| Lefcourt v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Lefcourt; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
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| March 11, 2009 | ||||
| Tomlinson et al v. Goldman, Sachs & Co. et al | IL Northern | Bucklo | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: George M. Tomlinson, Sharon Madsen, Capital Matrix Management, Association Verelst, Luc Verelst; Defendant: Goldman, Sachs & Co., John M. Youngdahl
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| March 10, 2009 | ||||
| Arnone v. Intrepid Potash, Inc. et al | CO | Brimmer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John A. Arnone; Defendant: Intrepid Potash, Inc., Robert P. Jornayvaz, III, Patrick L. Avery,
Hugh E. Harvey, Jr., Terry Considine and others...
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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| March 4, 2009 | ||||
| Freidus v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Marshall Freidus; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
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| IBEW Local 103 v. Indymac MBS, Inc. et al | CA Central | Cooper | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: IBEW Local 103, IBEW Local 103, IBEW Local 103, IBEW Local 103, IBEW Local 103 and others... Defendant: Goldman, Sachs & Co.,
Goldman, Sachs & Co., Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) LLC and others...
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| February 13, 2009 | ||||
| In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Lynch | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi, Stella Crisafi, Fogel Capital Management, Inc. and others...; Defendant: Stephen B. Ashley, Daniel
H. Mudd, Stephen M. Swad, Robert J. Levin, Lehman Brothers, Inc. and others...
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| February 6, 2009 | ||||
| GORDON v. AIG et al | NJ | Chesler | Other Civil Rights | Federal Question |
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Plaintiff: GERALD GORDON; Defendant: AIG, CITIGROUP INC., JPMORGAN CHASE & CO., WELLS FARGO &
CO., BANK OF AMERICA CORP and others...
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| Public Employees' Retirement System of Mississippi et al v. Goldman Sachs Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Public Employees' Retirement System of Mississippi; Defendant: Goldman Sachs Group, Inc.,
Goldman Sachs Mortgage Company, GS Mortgage Securities Corp., Goldman, Sachs & Co., Inc., McGraw-Hill Companies, Inc. and others...
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| January 29, 2009 | ||||
| Kreysar et al v. Syron et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Adam Kreysar, Tina Kreysar; Defendant: Richard Syron, Anthony Piszel, Patricia Cook, Goldman,
Sachs & Co., J.P. Morgan Chase & Co. and others...
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| January 22, 2009 | ||||
| Grede v. Citadel Limited Partnership et al | IL Northern | Coar | Withdrawal | Federal Question |
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Plaintiff: Frederick J Grede; Defendant: Citadel Limited Partnership, Citadel Investment Group, L.L.C.,
Goldman Sachs & Co., Citadel Equity Fund, Ltd.
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| January 15, 2009 | ||||
| Epstein Real Estate Advisory et al v. Bank of America Corporation et al | NY Southern | Swain | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Epstein Real Estate Advisory; Defendant: Bank of America Corporation, Banc of America
Securities LLC, Citigroup Global Markets, Inc., UBS Securities, LLC, Wachovia Capital Markets, LLC and others...
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| January 14, 2009 | ||||
| Baker et al v. Goldman, Sachs & Co. et al | MA | Saris | Other Contract | Diversity |
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Plaintiff: Janet Baker, James Baker; Defendant: Goldman, Sachs & Co., The Goldman Sachs Group, Inc.,
The Goldman, Sachs & Co. L.L.C.
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| December 18, 2008 | ||||
| Furst et al v. Britannia Bulk Holdings, Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Richard C. Furst, Agnes Furst; Defendant: Britannia Bulk Holdings, Inc., Arvid Tage, Fariyal
Khanbabi, John Sinders, Jens Ferhn-Christensen and others...Movant: John Laskey
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| December 11, 2008 | ||||
| Neca-Ibew Health & Welfare Fund et al v. Goldman Sachs & Co. et al | NY Southern | Cedarbaum | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Neca-Ibew Health & Welfare Fund; Defendant: Goldman Sachs & Co., Goldman Sachs
Mortgage Company, GS Mortgage Securities Corp., GSAA Home Equity Trust 2007-3, GSAA Home Equity Trust 2007-4 and others...
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| December 4, 2008 | ||||
| Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension
Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others... Defendant: American International
Group, Inc., Martin Sullivan, Steven Bensinger, David L. Herzog, Stephen F. Bollenbach and others...
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| December 1, 2008 | ||||
| Atlas et al v. Brittania Bulk Holdings Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Audrey Atlas; Defendant: Brittania Bulk Holdings Inc., Arvid Tage, Fariyal Khanbabi, John
Sinders, Jens Fehrn-Christensen and others...
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| November 21, 2008 | ||||
| Peacock v. NYSE Euronext and its Members et al | NY Southern | Daniels | Other Civil Rights | Federal Question |
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Plaintiff: Robert J. Peacock; Defendant: Richard G. Ketchum, Richard Grasso, Henry Paulson, Edward
Kwalwasser, Larry Hill and others...
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