Other Fraud Cases filed in the First Circuit Courts
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al We have downloadable decisions or orders for this case
as 21-1069
Plaintiff: ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, WILLIAM R. TAYLOR, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and others
Interested Party: WILMER, CUTLER & PICKERING, LLP, GERALD E. ROSEN, MCTIGUE LAW, LLP and others
Defendant: STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY
Taylor v. Moskow, et al We have downloadable decisions or orders for this case
as 14-1358
Plaintiff - Appellant: JANE E. TAYLOR, as an individual and derivatively on behalf of Jane E. Taylor GST Exempt Trust and Jane E. Taylor Non-Exempt Trust
Defendant - Appellee: JAMES M. MOSKOW, JMB GROUP, LLC and BLACK OAK REALTY, LLC
Taylor v. Moskow et al We have downloadable decisions or orders for this case
as 1:2013cv12675
Plaintiff: Jane E. Taylor
Defendant: James M. Moskow, JMB Group, LLC and Black Oak Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Moskow et al We have downloadable decisions or orders for this case
as 1:2013cv10802
Plaintiff: Jane E. Taylor
Defendant: James M. Moskow , JMB Group, LLC and Black Oak Realty, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332

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