Cases 11 - 20 of 42
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
David H Luther et al v. Countrywide Financial Corporation et al
as 2:2012cv05125
Defendant:
Bear Stearns and Co Inc, CWHEQ Home Equity Loan Trust Series 2006-S1, Alternative Loan Trust 2006-32CB and others
Not Classified By Court:
MLC Investments Ltd., South Coast Funding III Ltd., Millstone III CDO, Ltd. and others
Plaintiff:
Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, David H Luther and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Justin T. Wagner v. Nantkwest, Inc. et al
as 2:2016cv06703
Defendant:
Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc and others
Plaintiff:
Justin T. Wagner
Kenneth Frye v. Nantkwest, Inc. et al
as 2:2016cv06700
Defendant:
Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff:
Kenneth Frye
Craig Wiencek v. Nantkwest, Inc. et al
as 2:2016cv06705
Defendant:
Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff:
Craig Wiencek
Michael Hare et al v. Nantkwest, Inc. et al
as 2:2016cv06697
Defendant:
Michael D. Blaszyk, Cambridge Equities LP, Citigroup Global Markets Inc. and others
Plaintiff:
Michael Hare and Norman Jacobs
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
Jacksonville Police and Fire Pension Fund v. Plains All American Pipeline, L.P. et al
as 2:2015cv06210
Defendant:
Gregory L. Armstrong, Barclays Capital Inc., Victor Burk and others
Plaintiff:
Jacksonville Police and Fire Pension Fund
Doug Keally v. Xunlei Limited et al
as 2:2015cv04524
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Oppenheimer and Co. Inc. and others
Plaintiff:
Doug Keally
Christopher Shreves v. Xunlei Limited et al
as 2:2015cv04288
Defendant:
Citigroup Global Markets Inc., J P Morgan Securities LLC, Oppenheimer and Co Inc and others
Plaintiff:
Christopher Shreves
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