Cases 1 - 6 of 6
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Dixon v. Cost Plus, Inc. et al
as 5:2012cv02721
Plaintiff:
Irene Dixon
Defendant:
Cost Plus, Inc. , Joseph H. Coulombe , Clifford J. Einstein and others
Intervenor:
Gary Ogurkiewicz
Cause Of Action: 28 U.S.C. § 1332
Securities and Exhange Commission v. Plus Money, Inc. et al
as 3:2008cv00764
Plaintiff:
Securities and Exhange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: U.S. Government Plaintiff
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
PSI Corporation v. Welczek et al
as 4:2007cv02869
Plaintiff:
PSI Corporation and PSI Corporation
Defendant:
Alexander Von Welczek, Henry Lo, Michael Draper and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PSI Corporation v. Welczek et al
as 3:2007cv02869
Plaintiff:
PSI Corporation and PSI Corporation
Defendant:
Alexander Von Welczek, Henry Lo, Michael Draper and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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