Cases 1 - 10 of 113
In Re Deutsche Bank AG Securities Litigation
as 1:2009cv01714
Lead Plaintiff:
Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff:
Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff:
Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant:
Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party:
KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Bank of New York Mellon Corporation Foreign Exchange Transactions Litigation
as 1:2012md02335
Defendant:
Arthur Certosimo, Michael J. Kowalski, Samuel C. Scott, III and others
Plaintiff:
Louisiana Municipal Police Employees' Retirement System, Lisa Parker, Los Angeles Department of Water and Power Retirement Plan and others
Claimant:
Bridgestone Americas, Inc., Bechtel Corporation, SYNNEX Corporation and others
Alternative Dispute Resolution (Adr) Provider:
Ohio Police & Fire Pension Fund, Southeastern Pennsylvania Transportation Authority, United States Of America and others
3Rd Party Defendant:
Bart Florence, Paul Bensi, Jerry Kalmer and others
Petitioner:
Union Asset Management Holding AG, Ironworkers Locals 40, 361 & 417 - Union Security Funds, DeKalb County Pension Fund and others
Interested Party:
David Nichols
Nominal Defendant:
The Bank of New York Mellon Corporation
Not Classified By Court:
Non-Party June Kim
Lead Plaintiff:
State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff:
Janet Levine Cotter and Harriet Bernstein
Defendant:
Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner:
PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant:
Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant:
Federal Housing Finance Agency
Cause Of Action: Federal Question
Kreysar et al v. Syron et al
as 1:2009cv00832
Plaintiff:
Adam Kreysar, Tina Kreysar and Jerry Jones
Defendant:
Richard Syron, Anthony Piszel, Patricia Cook and others
Cause Of Action: Federal Question
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: Bank of New York Mellon
as 13-3064
Plaintiff:
State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re, Louisiana Municipal Police Employees' Retirement System, Individually and on behalf of all others similarly situated, Isabel F. Sansano, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Marilyn Clark, Derivatively on behalf of The Bank of New York Mellon Corporation and Iron Workets Mid-South Pension Fund, Derivatively on behalf of The Bank of New York Mellon Corporation
Defendant - Appellee:
Gerald L. Hassell, Arthur Certosimo, James P. Palermo and others
Coulter v. Morgan Stanley & Co. Incorpora
as 13-2504
Plaintiff - Appellant:
G. Kenneth Coulter, on behalf of themselves and all others similarly situated, John Siefken, on behalf of themselves and all others similarly situated, Gregory Major, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
Morgan Stanley & Co. Incorporated, Morgan Stanley, The Investment Committee of The Morgan Stanley 401(k) plan and others
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.
