Cases 31 - 38 of 38
Zemprelli v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv00300
Plaintiff:
Edward P. Zemprelli
Defendant:
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Massachusetts Bricklayers and Masons Trust Fund v. Duetsche Alt-A Securities, Inc. et al
as 2:2008cv03178
Plaintiff:
Massachusetts Bricklayers and Masons Trust Funds
Defendant:
Duetsche Alt-A Securities, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities and others
Cause Of Action: Federal Question
In Re: Lehman Brothers Equity/Debt Securities Litigation
as 1:2008cv05523
Lead Plaintiff:
The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff:
Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner:
Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant:
Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant:
Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff:
Joseph Humble
Alternative Dispute Resolution (Adr) Provider:
Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant:
Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff:
James Eastman, James Eastman, James Eastman and others
Plaintiff:
Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation and others
Consolidated Defendant:
Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan, Carol T. Christ and others
Defendant:
Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Duravest, Inc. v. Viscardi, AG et al
as 1:2007cv10590
Plaintiff:
Duravest, Inc.
Defendant:
Viscardi, AG, Wollmuth, Maher & Deutsch, L.L.P., Mason H. Drake and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
AIGDKR Soundshore Holding, Ltd. v. Scientific-Atlanta, Inc.
as 1:2005cv04055
Plaintiff:
AIGDKR Soundshore Holding, Ltd., AIG DKR Soundshore Opportunity Fund, Ltd., AIG DKR Soundshore Strategic Holding Fund, Ltd. and others
Defendant:
Scientific-Atlanta, Inc., Motorola, Inc., Wallace Haislip and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: AOL Time Warner Inc. Securities & "ERISA" Litigation
as 1:2002md01500
Defendant:
Citigroup Global Markets, Inc., J.P. Morgan Chase & Company, Banc of America Securites, LLC and others
Lead Plaintiff:
Minnesota State Board of Investments and The Minnesota State Board of Investment
Plaintiff:
Jason Walsh, Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust and others
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