Cases 1 - 10 of 73
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
Veleron Holding, B.V. v. BNP Paribas SA et al
as 1:2012cv05966
Plaintiff:
Veleron Holding, B.V.
Defendant:
BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Jagodzinski v. Morgan Stanley Smith Barney, L.L.C. et al
as 1:2012cv05891
Plaintiff:
Clifford Jagodzinski
Defendant:
Morgan Stanley Smith Barney, L.L.C., Morgan Stanley & Co. Incorporated and Citigroup, Inc.
Cause Of Action: 15 U.S.C. § 78
Scott et al v. Whitacre et al
as 1:2012cv05124
Plaintiff:
George Scott
Defendant:
General Motors Company, Edward E. Whitacre, Christopher P. Liddell and others
Cause Of Action: 15 U.S.C. § 78
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Iron Workers Local No.25 Pension Fund v. Intralinks Holdings, Inc. et al
as 1:2012cv03698
Plaintiff:
Iron Workers Local No.25 Pension Fund
Defendant:
Intralinks Holdings, Inc. , Patrick J. Wack, Jr., Brian J. Conway and others
Cause Of Action: 28 U.S.C. § 1441
Louisiana Municipal Police Employees' Retirement System v. The Bank of New York Mellon Corporation et al
as 1:2011cv09175
Plaintiff:
Louisiana Municipal Police Employees' Retirement System
Defendant:
The Bank of New York Mellon Corporation, Robert P. Kelly, Bruce W. Van Saun and others
Movant:
Miami Firefighters' Relief and Pension Fund , Ironworkers Locals 40, 361 & 417 - Union Security Funds , DeKalb County Pension Fund and others
Cause Of Action: 15 U.S.C. § 77
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
as 1:2011cv02890
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
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