Other Statutes Cases filed in the First Circuit Courts
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al
as 20-1365
Plaintiff: ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and JAMES PEHOUSHEK-STANGELAND
Interested Party: KELLER RORHBACK L.L.P., GERALD E. ROSEN, WILLIAM R. TAYLOR and others
Defendant: STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY
Villoldo, et al v. Computershare, Inc. We have downloadable decisions or orders for this case
as 15-2080
Plaintiff - Appellee: ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee: FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Trustee - Appellant: COMPUTERSHARE INC
Interested Party: MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee: STATE STREET BANK AND TRUST COMPANY
Villoldo, et al v. Castro Ruz, et al We have downloadable decisions or orders for this case
as 15-1808
Plaintiff - Appellant: ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee: FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Interested Party: MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee: STATE STREET BANK AND TRUST COMPANY and COMPUTERSHARE IN
Richard, et al v. State Street Bank and Trust Co, et al We have downloadable decisions or orders for this case
as 15-1597
Plaintiff - Appellee: CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant: CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee: STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant: RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party: MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Richard, et al v. State Street Bank and Trust Co, et al We have downloadable decisions or orders for this case
as 15-1193
Plaintiff - Appellee: CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant: CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee: STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant: MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party: THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Glass Dimensions, Inc. v. State Street Corporation, et al
as 12-8032
Plaintiff - Respondent: GLASS DIMENSIONS, INC.
Defendant - Petitioner: STATE STREET CORPORATION, STATE STREET BANK AND TRUST COMPANY and STATE STREET GLOBAL ADVISORS
Securities and Exchange Commission v. State Street Bank and Trust Company
as 1:2010cv10172
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: State Street Bank and Trust Company and State Street Bank and Trust Company
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Nissan Extended Service Corp v. Reserve Municipal
as 1:2008cv11677
Plaintiff: Nissan Extended Service Corporation, Inc. and Nissan Extended Service Corporation, Inc.
Defendant: Reserve Municipal Money Money Trust II and State Street Bank and Trust Company
Cause Of Action: Federal Question
Type: Other Statutes None

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