Cases 1 - 10 of 27
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
Freidus v. ING Group N.V.
as 12-3748
Plaintiff:
Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant:
Joseph Silliman
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Stichting Pensioenfonds ABP v. Wachovia Corporation
as 11-1752
Plaintiff:
Deka Fundmaster Investmentgesellschaft MBH and International Fund Management S.A. Luxemburg
Plaintiff - Appellant:
Stichting Pensioenfonds ABP, Forsta AP-fonden, Deka Investment GmbH and others
Defendant - Appellee:
Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
In re Wachovia Equity Securiti
as 11-1755
Plaintiff:
Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant:
New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant:
Thompson
Defendant - Appellee:
Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
FC Holdings AB v. Wells Fargo & Company
as 11-1674
Plaintiff - Appellant:
FC Holdings AB, as Assignee, Foxito Pte Ltd, Pikapu Pte Ltd and others
Defendant - Appellee:
Wells Fargo & Company, Wachovia Corporation, G. Kennedy Thompson and others
Mayfield v. Citigroup Inc.
as 10-867
Plaintiff - Appellant:
Russell Mayfield, Individually on behalf of themselves and all others similarly situated, Paul Walton, Individually on behalf of themselves and all others similarly situated and John Abbott, Individually on behalf of themselves and all others similarly situated
Defendant - Appellee:
Citigroup Inc., Citigroup Global Markets Inc., USB AG and others
Mayor and City Council of Balt v. Citigroup, Inc.
as 10-722
Plaintiff - Appellant:
Mayor and City Council of Baltimore, Maryland, On behalf of themselves and all others similarly situated
Defendant - Appellee:
Citigroup, Incorporation, Citigroup Global Markets, Incorporation, UBS AG and others
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Forsta AP-fonden v. Wachovia Corporation et al
as 1:2009cv08205
Plaintiff:
Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden and others
Defendant:
Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deka Investment GmbH et al v. Wachovia Corporation et al
as 1:2009cv07920
Plaintiff:
Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant:
Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
