Cases 11 - 20 of 21
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
as 13-1574
Plaintiff - Appellant:
EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee:
SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Plaintiff v. Defendant
as 1:2011cv10780
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Fossen, et al v. Tyco International, Ltd., et al
as 11-1258
Plaintiff:
ERISA, LIONEL I. BRAZEN, ROBERT BOVIT and others
Plaintiff - Appellant:
JEFFREY C. VAN FOSSEN
Defendant - Appellee:
TYCO INTL. LTD., MARK A. BELNICK, MARK H. SWARTZ and others
Defendant:
EDWARD D. BREEN, DAVID J. FITZPATRICK, JOHN A. KROL, Current Board of Directors and others
Interested Party:
BANK OF AMERICA/EVERCORE TRUST COMPANY, DMD JOEL P. DOUGLAS, CHARLES L. GLASS and others
Treasury Dept NJ, et al v. Tyco International, et al
as 1:2003cv01337
Plaintiff:
Annuity Collective Trust Fund, Common Pension Fund A, DCP Equity Fund and others
Defendant:
Mark A. Belnick, Richard S. Bodman, John F. Fort, III and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2009cv10494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Ballard et al v. Foster et al
as 1:2004cv01336
Plaintiff:
Brier Allebrand, Alexandra H. Ballard, Adelaide E. Foster and others
Defendant:
Michael A. Ashcroft, Mark A. Belnick, L. Dennis Kozlowski and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees' Retirement Association of Colorado v. TYCO International, Ltd. et al
as 1:2008cv01341
Plaintiff:
Public Employees' Retirement Association of Colorado
Defendant:
Tyco International, Ltd., Tyco Electronics Ltd., COVIDIEN LTD. and others
Cause Of Action: Federal Question
Michigan Department of Treasury v. Tyco International, Limited et al
as 1:2008cv01340
Plaintiff:
Michigan Department of Treasury, Michigan Department of Treasury and Michigan Department of Treasury
Defendant:
Tyco International, Limited, Covidian Limited, Tyco Electronics Limited and others
Cause Of Action: Federal Question
Davis et al v. Kozlowski et al
as 1:2007cv01336
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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