Cases 81 - 90 of 543
In re: Synchrony Financial
as 20-1352
Defendant:
Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant:
Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee:
Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial and Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Gopu et al v. Luckin Coffee Inc. et al
as 1:2020cv01747
Defendant:
Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff:
Nirmala Gopu, Vijaya Gopu and Michael Bergenholtz
Petitioner:
Mike Farhat, Boston Retirement System, Leonard Ross and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Frontier Communications
as 20-1161
Plaintiff / Appellee:
Larisa Rosenberg, Individually and on behalf of all others similarly situated, St. Lucie County Fire District Firefighters' Pension Trust Fund, On behalf of itself and all others similarly situated., Gene R. Wills and others
Defendant:
Myron A.. Wick, III, Mark Shapiro, UBS Securities LLC and others
Defendant / Appellee:
Donald W. Daniels, Edward Fraioli, Daniel J. McCarthy and others
Petitioner / Appellant:
Carlos Lagomarsino and Arkansas Teacher Retirement System
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv01677
Defendant:
Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gebbie v. Morgan Stanley Co., LLC et al
as 3:2020cv00435
Defendant:
Morgan Stanley Co., LLC, Donald Trump, Netflix.com and others
Plaintiff:
Christopher Lee Gebbie
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant:
Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee:
County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff:
County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant:
Fortinbras Asset Management GmbH
Gustavia Home, LLC v. Criminal Court for the City of
as 20-1037
Defendant:
Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and others
Plaintiff / Appellant:
Gustavia Home, LLC
Defendant / Appellee:
FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsche Bank National Trust C v. Reddy
as 20-387
Plaintiff / Appellee:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Mortgage Loan Trust 2005-10
Defendant / Appellant:
Walter B. Reddy, III
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