Cases 1 - 10 of 14
Matthew Veal, et al v. LendingClub Corporation, et al
as 20-16603
Defendant / Appellee:
LENDINGCLUB CORPORATION, SCOTT SANBORN, THOMAS W. CASEY and others
Plaintiff / Appellant:
XIANGHONG DING, MATTHEW VEAL, Individually and on behalf of all others similarly situated and ZHENBIN CHEN, Lead Plaintiffs
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
as 2:2008md01919
Plaintiff:
William P. Sweet, Mark Nelson, New York City Police & Fire Pension Funds and others
Defendant:
John F Woods, James B Corcoran, Thomas W Casey and others
In Re:
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Kim D Stephens, David D Hoff and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, WaMu Institutional Investor Group, Helaba Invest Kapitalanlagegesellschaft and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Koesterer vs. Washington Mutual, Inc
as 2:2008cv00387
Plaintiff:
Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant:
Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
Veal v. LendingClub Corporation et al
as 3:2018cv02599
Plaintiff:
Matthew Veal
Defendant:
LendingClub Corporation, Renaud Laplanche, Scott Sanborn and others
Cause Of Action: 15 U.S.C. § 78
South Ferry LP #2 v. Killinger et al
as 2:2004cv01599
Plaintiff:
South Ferry LP #2, Karl Clark, Joseph R Russo and others
Defendant:
Kerry K Killinger, Thomas W Casey, Deanna W Oppenheimer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al
as 2:2013cv01706
Defendant:
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff:
WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201
Ontario Teachers' Pension Plan v. Thomas Casey, et al
as 10-80201
Plaintiff - Respondent:
ONTARIO TEACHERS' PENSION PLAN BOARD
Defendant - Petitioner:
THOMAS W. CASEY, RONALD J. CATHCART, STEPHEN J. ROTELLA and others
Flaherty & Crumrine Preferred Income Fund Incorporated et al v. Kerry Killinger et al
as 2:2009cv01756
Plaintiff:
Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Fund Incorporated and others
Defendant:
Kerry Killinger, Thomas W. Casey, Thomas W. Casey and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Lee Family Investments v. Killinger et al
as 2:2005cv02121
Plaintiff:
Lee Family Investments
Defendant:
Kerry K Killinger, Thomas W Casey, Deanna W Oppenheimer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abrams et al v. Washington Mutual Inc et al
as 2:2008cv00388
Plaintiff:
Joel Abrams, Joel Abrams, Joel Abrams and others
Defendant:
Washington Mutual Inc, Washington Mutual Inc, Kerry K Killinger and others
Movant:
Massachusetts Pension Reserve Investment Mangement Board, New York City Police and Fire Pension Funds and WaMu Institutional Investor Group
Cause Of Action: Federal Question
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