Search for: "reserve fund management"
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Painting Industry of Hawaii Health and Welfare Fund et al v. BJ's Brothers Painting et al | HI | MOLLWAY | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Training Fund,, Painting Industry of Hawaii
Annuity Fund,, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Vacation Fund, and others... Defendant: BJ's Brothers Painting, John
Does 1-10, Jane Does 1-10, Doe Corporation 1-10, Doe Partnerships 1-10 and
others...
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| August 27, 2009 | ||||
| Painting Industry of Hawaii Health and Welfare Fund et al v. D.A. Painting LLC et al | HI | SEABRIGHT | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Training Fund,, Painting Industry of Hawaii
Annuity Fund,, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Vacation Fund, and others... Defendant: D.A. Painting LLC, John Does
1-10, Jane Does 1-10, Doe Corporations 1-10, Doe Partnerships 1-10 and others...
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| July 1, 2009 | ||||
| BNP Paribas Commodities Futures, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: BNP Paribas Commodities Futures, Inc. Defendant: The Reserve Fund, The Reserve Fund, The
Reserve Primary Fund, The Reserve Primary Fund, Reserve Management Company, Inc. and others...
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| June 5, 2009 | ||||
| The New Mexico State Treasurer's Office and the New Mexico Finance Authority v. The Reserve Fund, The Primary Fund, Reserve Management Company, Inc., and Reserv Partners, Inc. | NM | Herrera | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: The New Mexico State Treasurer's Office and the New Mexico Finance Authority Defendant: The
Reserve Fund, The Primary Fund, Reserve Management Company, Inc., and Reserv Partners, Inc.
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| June 1, 2009 | ||||
| Henry Ford Health System et al v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity-Other Contract |
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Plaintiff: Henry Ford Health System, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, The Henry Ford Health
System Retirement Savings Plan Defendant: The Reserve Fund, The Primary Fund, Reserve Management Company, Inc., Resrv Partners, Inc., Bruce
R. Bent and others...
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Reserve Management Company, Inc. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Reserve Management Company, Inc., Reserve
Management Company, Inc., Resrv Partners, Inc., Resrv Partners, Inc., Bruce Bent, Sr. and others... Relief Defendant: The Reserve Primary
Fund
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| May 4, 2009 | ||||
| Time Warner Inc. et al v. The Reserve Fund et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Time Warner Inc., Time Warner Cable, Inc. Defendant: The Reserve Fund, The Reserve Fund,
Reserve Management Company, Inc., Resrv Partners, Inc., Reserve Management Corporation and others...
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| May 1, 2009 | ||||
| Nissan North America, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Nissan North America, Inc. Defendant: The Reserve Fund, Resrv Partners, Inc., Reserve
Management Company, Inc.
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| TD Ameritrade Holding Corporation et al v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: TD Ameritrade Holding Corporation, TD Ameritrade Online Holdings Corp., TD Ameritrade, Inc., TD Ameritrade Clearing, Inc.,
National Investor Services Corporation and others... Defendant: The Reserve Fund, The Reserve Fund, Reserve Management Company, Inc., Reserve Primary Fund, Reserve Primary Fund and others...
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| April 29, 2009 | ||||
| Colorado Surplus Asset Fund Trust v. Reserve Fund, The et al | CO | Krieger | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Colorado Surplus Asset Fund Trust, Colorado Surplus Asset Fund Trust Defendant: Reserve Fund,
The, Reserve Management Company, Inc., Reserv Partners, Inc.
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| April 21, 2009 | ||||
| Fremont Group, L.L.C. et al v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Fremont Group, L.L.C., Fremont Group, L.L.C., Fremont Group, L.L.C., Fremont Group, L.L.C., Fremont Investors, Inc. and others... Defendant: The Reserve Fund, The
Primary Fund, Reserve Management Company, Inc., Santa Albicocco, Ronald J. Artinian and others...
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| April 14, 2009 | ||||
| Verisign Sarl et al v. Reserve International Liquidity Fund Ltd. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Verisign Sarl, Verisign Switzerland S.A.; Defendant: Reserve International Liquidity Fund
Ltd., Reserve Management Company, Inc.
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| March 23, 2009 | ||||
| Verisign, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Verisign, Inc.; Defendant: The Reserve Fund, Reserve Management Company, Inc., The Primary
Fund
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| March 20, 2009 | ||||
| Joseph v. Reserve Fund, The et al | CO | Krieger | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Fred J. Joseph; Defendant: Reserve Fund, The, Reserve Management Company, Inc., Reserv
Partners, Inc., Bruce R. Bent
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| Western Union International Limited v. The Reserve International Liquidity Fund, Ltd. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Western Union International Limited; Defendant: The Reserve International Liquidity Fund,
Ltd., The Reserve Management Company, Inc., Resrv Partners, Inc., Bruce R. Bent, Arthur T. Bent, III and others...
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| March 13, 2009 | ||||
| Nissan North America, Inc. et al v. The Reserve Fund et al | MA | Zobel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Nissan North America, Inc., Reserve Management Company, Inc.; Defendant: The Reserve Fund,
Resrv Partners, Inc., Reserve Management Company, Inc.
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| February 17, 2009 | ||||
| First Data Corporation et al v. The Reserve Fund et al | NY Southern | Gardephe | Other Fraud | Diversity |
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Plaintiff: First Data Corporation, Integrated Payment Systems, Inc.; Defendant: The Reserve Fund, The
Primary Fund, The Reserve Management Company, Inc., Resrv. Partners, Inc., Santa Albicocco and others...
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| February 11, 2009 | ||||
| In Re The Reserve Fund Securities and Derivative Litigation | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jay Pomeranz, Ralph F. Miller, Leon Frenkel, Third Avenue Institutional International Value Fund, L.P., Sandra Lifschitz and others...; Defendant: The Primary Fund, The
Reserve Fund, Reserve Management Company, Inc., Resrv Partners, Inc., The Reserve and others...
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| January 30, 2009 | ||||
| PG&E Corporation v. The Reserve Fund et al | NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: PG&E Corporation; Defendant: The Reserve Fund, Reserve Management Company, Inc., RESERV
Partners, Inc.
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| January 27, 2009 | ||||
| Caxton International Limited et al v. Reserve International Liquidity Fund, Ltd. et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Caxton International Limited, Caxton Equity Grwoth Holdings, L.P.; Defendant: Reserve
International Liquidity Fund, Ltd., Reserve Management Co., Inc., Resrv Partners, Inc., The Reserve Fund, Bruce R. Bent and others...
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| December 9, 2008 | ||||
| Hamilton v. TD Ameritrade, Inc. et al | GA Northern | Shoob | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: A. M. Hamilton, A. M. Hamilton, A. M. Hamilton Defendant: TD Ameritrade, Inc., TD Ameritrade
Holding Corporation, The Reserve Yield Plus Fund, Reserve Management Company, Inc., Reserve Short-Term Investment Trust and others...
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| November 25, 2008 | ||||
| Ross et al v. Reserve Management Company, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: William Ross, Dawn Ross; Defendant: Reserve Management Company, Inc., Reserve Short -Term
Investment Trust, Reserve Yield Plus Fund, The Reserve, Bruce R. Bent and
others...
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| November 18, 2008 | ||||
| Frenkel v. The Reserve et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Leon Frenkel; Defendant: The Reserve, The Primary Fund, Reserv Partners, Inc, Reserve
Management Company, Inc., Bruce R. Bent and others...
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| November 12, 2008 | ||||
| Safeco Insurance Company of America v. The Reserve Fund et al | MA | Zobel | Stockholders Suits | Federal Question |
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Plaintiff: Safeco Insurance Company of America; Defendant: The Reserve Fund, Reserve Management Company,
Inc., Reserv Partners, Inc., Bruce R. Bent, William Viklund and others...
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| November 7, 2008 | ||||
| Gleissner v. The Reserve Fund et al | CA Central | Gutierrez | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Michael J.G. Gleissner, Michael J.G. Gleissner Defendant: The Reserve Fund, The Primary Fund,
Reserve Management Company, Inc., Bruce R Bent, Arthur T Bent and others...
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| Pogozelki et al v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mark D. Pogozelki, Mark D. Pogozelski; Defendant: The Reserve Fund, The Primary Fund, Reserve
Management Company, Inc., Resrv Partners, Inc., The Reserve and others...
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| October 31, 2008 | ||||
| Gleissner v. The Reserve Fund et al | CA Central | Guilford | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Michael J.G. Gleissner, Michael J.G. Gleissner Defendant: The Reserve Fund, The Primary Fund,
Reserve Management Company, Inc., Bruce R Bent, Arthur T Bent and others...
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| October 30, 2008 | ||||
| Univision Communications Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Univision Communications Inc.; Defendant: The Reserve Fund, Reserve Management Company, Inc.,
Bruce R. Bent, William E. Viklund, Edwin Ehlert, Jr and others...
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| October 17, 2008 | ||||
| Shabel v. Bent et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Daniel Shabel; Defendant: Bruce Bent, William E. Viklund, Edwin Ehlert, Jr, Joseph D.
Donnelly, William J. Montgoris and others...Movant: Third Avenue Institutional International Value Fund L.P., Jay Pomeranz
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| October 8, 2008 | ||||
| Goodman v. Reserve Management Company, Inc. et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Goodman; Defendant: Reserve Management Company, Inc., The Reserve Fund, Primary Fund,
The Reserve, Bruce R. Bent and others...
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| September 26, 2008 | ||||
| Kurtzer et al v The Reserve Fund et al | NY Southern | Gardephe | Stockholders Suits | Diversity |
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Plaintiff: Stuart Kurtzer, PA Profit Sharing Plan, Leah Degnan 1988 Trust; Defendant: The Reserve Fund,
Reserve Management Company, Inc., The Primary Fund, Santa Albicocco, Ronald J. Artinian and others...
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| September 19, 2008 | ||||
Ameriprise Financial Services, Inc. et al v. Reserve Fund, The et
al
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MN | Magnuson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc., Ameriprise
Financial Services, Inc., Securities America, Inc. and others... Defendant: Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent, Time Warner Inc. Intervenor Defendant:
Time Warner Cable Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC and others...
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| Dyer v. The Reserve Fund et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: George C. Dyer; Defendant: The Reserve Fund, The Primary Fund, Reserve Management Company,
Inc., The Reserve, Bruce R. Bent and others...
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| M.D.C. Holdings, Inc. v. Reserve Primary Fund et al | NY Southern | Rakoff | Other Contract | Diversity |
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Plaintiff: M.D.C. Holdings, Inc.; Defendant: Reserve Primary Fund, Reserve U.S. Government Fund, The
Reserve, Reserve Management Company, Inc., Reserve Management Corporation and
others...
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Third Avenue Institutional International Value Fund, L.P. v. The
Reserve Fund et al
|
NY Southern | Gardephe | Other Contract | Diversity |
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Plaintiff: Third Avenue Institutional International Value Fund, L.P.; Defendant: The Reserve Fund,
Reserve Management Company, Inc., The Primary Fund, Santa Albicocco, Ronald J. Artinian and others...
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| September 17, 2008 | ||||
| Pomeranz v. The Primary Fund et al | NY Southern | Gardephe | Other Statutory Actions | Federal Question |
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Plaintiff: Jay Pomeranz; Defendant: The Primary Fund, Reserve Fund, Reserve Management Company, Reserv
Partners, Inc
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| September 4, 2007 | ||||
| Reserve Management Corporation v. Reserve Fund Management et al | NY Southern | Buchwald | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Reserve Management Corporation; Defendant: Reserve Fund Management, Jim Koetting
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| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
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| July 26, 2007 | ||||
| Painting Industry of Hawaii Health and Welfare Fund et al | HI | KING | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Training Fund,, Painting Industry of Hawaii
Annuity Fund,, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Vacation Fund, and others...; Defendant: BJ's Brothers Painting,
John Does 1-10, Jane Does 1-10, Doe Corporations 1-10, DOE Partnerships 1-10 and
others...
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