Search for: "reserve management corporation"
Results 1 - 14 of 14
| 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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| July 1, 2009 | ||||
| BNP Paribas Commodities Futures, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
|
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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| 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 | ||||
| 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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| 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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| December 9, 2008 | ||||
| Hamilton v. TD Ameritrade, Inc. et al | GA Northern | Shoob | Securities/Commodities/Exchanges | Securities Exchange Act |
|
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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| September 19, 2008 | ||||
| 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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| March 7, 2008 | ||||
| Schindler v. City and County of San Francisco et al | CA Northern | Spero | Other Personal Injury | P.I.- Auto Negligence |
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Plaintiff: Mekhelya Schindler; Defendant: City and County of San Francisco, Department of Public Works,
Federal Reserve Bank of San Francisco, Equity Partners, EOP 60 Spear Street, LLC and others...
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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, 2005 | ||||
| Fort v. Reserve Management Corporation | NY Southern | Preska | Other Contract | Diversity-Other Contract |
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