Cases 51 - 60 of 83
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
Sharma v. Lee et al
as 1:2013cv07085
Plaintiff:
Sanju Sharma
Defendant:
Michael H. Lee, William E. Hitselberger and Tower Group International Ltd.
Movant:
Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters
Cause Of Action: 15 U.S.C. ยง 78
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee:
United States of America
Appellant:
Thomas Flaherty
Defendant:
James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee:
United States of America
Appellant:
James Deamicis and Thomas Flaherty
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
In Re: Bernard L. Madoff Inves
as 12-410
Appellant:
Central New York Laborers Health and Welfare Fund, Construction Employers Association of CNY, Inc., Roofers' Local 195 Health & Accident Fund and others
Appellee:
Irving H. Picard and Securities Investor Protection Corporation
Claimant:
Margaret H. Brown, Nancy S. DeNero, Sally S. Beaudette and others
Intervenor:
United States Securities and Exchange Commission
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. ยง 78 m(a) Securities Exchange Act
In Re: Lehman Brothers Securit
as 13-156
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant:
ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant:
BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
In Re: Lehman Brothers Sec
as 11-4232
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Alex E. Rinehart, Jo Anne Buzzo, Maria DeSousa and others
Consolidated-Defendant:
ABN AMRO Holding N.V., ANZ Securities, Inc., BBVA Securities Inc. and others
Defendant-Counter-Claimant:
RBS Greenwich Capital
Defendant:
Loop Capital Markets, LLC, J.P Morgan Securities, Inc., ABN AMRO Inc. and others
Defendant - Appellee:
John F. Akers, Michael L. Ainslie, Thomas H. Cruikshank and others
In Re: Lehman Brothers Securit
as 11-1982
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Iowa Public Employees' Retirement System
Petitioner:
City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant:
John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Movant - Appellant:
Public Employees' Retirement System of Mississippi
Defendant-Counter-Claimant:
RBS Greenwich Capital
Defendant:
Ernst & Young LLP, A.G Edwards & Sons, Inc., Moody's Corp. and others
Defendant - Appellee:
Lana Franks, Edward Grieb, Richard McKinney and others
Counter-Claimant:
Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
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