Cases 51 - 60 of 73
Daly v. Corzine et al
as 1:2011cv08823
Plaintiff:
Robert A. Daly, Jr.
Defendant:
Jon S. Corzine , Bradley I. Abelow, John Randy Macdonald and others
Movant:
Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
Segundo v. Industrial Enterprises of America, Inc. et al
as 1:2011cv08836
Plaintiff:
Ernest C. Segundo, Jr. and Ernest C. Segundo, Sr.
Defendant:
Industrial Enterprises of America, Inc.
Cause Of Action: 28 U.S.C. § 1331
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
OPT OUT OF IEAM, LLC et al v. Industrial Enterprises of America, Inc. et al
as 1:2011cv08470
Plaintiff:
OPT OUT OF IEAM, LLC, Edward McCabe, Joel Burger and others
Defendant:
Industrial Enterprises of America, Inc.
Nominal Defendant:
Laurence M. Rosen, Esq.
Cause Of Action: 15 U.S.C. § 78
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Housing Finance Agency v. Nomura Holding America, Inc. et al
as 1:2011cv06201
Plaintiff:
Federal Housing Finance Agency
Defendant:
Nomura Holding America, Inc. , Nomura Asset Acceptance Corporation , Nomura Home Equity Loan, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency v. SG Americas, Inc. et al
as 1:2011cv06203
Plaintiff:
Federal Housing Finance Agency
Defendant:
SG Americas, Inc., SG Americas Securities Holdings, LLC, SG Mortgage Finance Corp. and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. UBS Americas Inc. et al
as 1:2011cv05201
Plaintiff:
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Cause Of Action: 15 U.S.C. § 77
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
EMET Investments, LLC v. Nations Academy LLC et al
as 1:2010cv06287
Plaintiff:
EMET Investments, LLC
Defendant:
Nations Academy LLC, Global Education Management Systems Limited, GEMS Americas, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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