Cases 31 - 40 of 86
Montgomery v. Bank of America Corporation et al
as 1:2010cv00440
Plaintiff:
Denis Montgomery, Denis Montgomery and Denis Montgomery
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al
as 1:2009cv07573
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
Wachovia Capital Markets, LLC, Wells Fargo Securities, LLC. and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Swiskay et al v. Wachovia Corporation et al
as 1:2009cv06457
Plaintiff:
Michael Swiskay, Michael Swiskay, Norman Levin and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
Plaintiff:
Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Peter M. Carlson, Peter M. Carlson, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Wachovia Corporation et al
as 1:2009cv06351
Plaintiff:
Arlette Miller, Arlette Miller, Arlette Miller and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Comprehensive Investment Services, Inc. v. Mudd
as 1:2009cv06102
Plaintiff:
Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc. and Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff:
Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant:
CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff:
William Smith, William Smith, William Smith and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley 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.
