Securities/Commodities/Exchanges Cases filed in the D.C. Circuit Courts
Cases 11 - 19 of 19
ARTHUR v. MUDD et al We have downloadable decisions or orders for this case
as 1:2007cv02130
Plaintiff: PATRICIA BROWNE ARTHUR
Defendant: DANIEL H. MUDD, ROBERT J. LEVIN, MICHAEL J. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FIRST NEW YORK SECURITIES, L.L.C. v. SUNRISE SENIOR LIVING, INC. et al
as 1:2007cv00294
Plaintiff: FIRST NEW YORK SECURITIES, L.L.C.
Defendant: SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC. and others
Movant: CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST and others
Cause Of Action: 15 U.S.C. § 078 JCB; Stockholder Suit
ANDERSON v. KLAASSEN et al
as 1:2007cv00286
Plaintiff: ROBERT ANDERSON, ROBERT ANDERSON and ROBERT ANDERSON
Defendant: PAUL J. KLAASSEN, TERESA MERRITT KLAASSEN, THOMAS B. NEWELL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BROCKINGTON CONTRIBUTORY RETIREMENT SYSTEM v. KLAASSEN et al
as 1:2007cv00143
Defendant: PAUL J. KLAASSEN, J. DOUGLAS HOLLADAY, THOMAS J. DONOHUE and others
Plaintiff: BROXTON CONTRIBUTORY RETIREMENT SYSTEM, CATHERINE MOLNER and ROBERT ANDERSON
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 880 - RETAIL FOOD EMPLOYERS JOINT PENSION FUND et al v. SUNRISE SENIOR LIVING INC
as 1:2007cv00102
Plaintiff: UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 880 - RETAIL FOOD EMPLOYERS JOINT PENSION FUND and UNITED FOOD AND COMMERCIAL WORKERS UNION-EMPLOYER PENSION FUND
Defendant: SUNRISE SENIOR LIVING INC, SUNRISE SENIOR LIVING INC, SUNRISE SENIOR LIVING INC and others
Movant: CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Belizan, Monica, et al v. Hershon, Simon, et al We have downloadable decisions or orders for this case
as 06-7104
Plaintiff - Appellant: Monica Belizan, and all others similarly situated and William Prather, Dr., as Trustee for the Avon Medical Group PC Employees Profit Sharing Plan & Trust, and as Trustee for the Judith Ann Prather Revocable Trust
Plaintiff - Appellee: All Plaintiffs
Defendant - Appellee: Simon Hershon, Radin Glass & Co, LLP and CIBC World Markets Corporation
Belizan, Monica, et al v. Hershon, Simon, et al We have downloadable decisions or orders for this case
as 04-7187
Plaintiff - Appellant: Monica Belizan, and all others similarly situated and William Prather, Dr., as Trustee for the Avon Medical Group PC Employees Profit Sharing Plan & Trust, and as Trustee for the Judith Ann Prather Revocable Trust
Defendant - Appellee: Simon Hershon, CIBC World Markets Corporation and Radin Glass & Co, LLP
In Re FANNIE MAE SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2004cv01639
Defendant: DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party: MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner: COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff: INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re: FANNIE MAE SECURITIES LITIGATION
Cross Claimant: KPMG LLP
Intervenor Defendant: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VARTEC TELECOM, INC. et al v. BCE, INC. et al We have downloadable decisions or orders for this case
as 1:2003cv02203
Defendant: BCE, INC. , BCE VENTURES, INC. and WILLIAM D. ANDERSON
Trustee: JEFFREY H. MIMS
Plaintiff: JEFFREY H. MIMS
Cause Of Action: 15 U.S.C. § 78

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