Cases 1 - 10 of 84
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant:
NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant:
Incapital LLC
Defendant - Appellee:
Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
Dandong v. Pinnacle Performance Limited
as 13-4150
Petitioner:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
Respondent:
Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Lighthouse Financial Group v. The Royal Bank of Scotland
as 13-3289
Plaintiff:
Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant:
IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant:
Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
In Re Deutsche Bank AG Securit
as 13-2364
Plaintiff:
Shirley Bachrach, Individually and on behalf of all others similarly situated, George Gerson, Individually and on behalf of all others similarly situated and Ridge Oak Management, Inc, On behalf of itself and all others similarly situated
Plaintiff - Appellant:
Norbert G. Kaess, on behalf of themselves and all others similarly situated, Belmont Holdings Corp., Maria Farruggio, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Janbay v. Canadian Solar Inc
as 13-1681
Plaintiff:
Canadian Solar Investors Group, Labib Janbay, Individually and On Behalf of All Others Similarly Situated, John Szczypinski and others
Plaintiff - Appellant:
Harry Tabak
Movant - Appellant:
CSIQ Investor Group
Defendant - Appellee:
Canadian Solar Inc, Arthur Chien, Shawn Qu and others
Monroe County Employees' Retirement System v. YPF Sociedad Anonima et al
as 1:2013cv00842
Plaintiff:
Monroe County Employees' Retirement System
Defendant:
YPF Sociedad Anonima, Repsol YPF, S.A., Antonio Brufau Niubo and others
Movant:
Felix Portnoy
Cause Of Action: 15 U.S.C. § 77
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff:
Indiana Treasurer of State
Defendant:
G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Freidus v. ING Group N.V.
as 12-4514
Plaintiff:
Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant:
Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant:
ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
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