Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Plaintiff v. Defendant
as 5:2019cv00308
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Producer-Writers Guild of America Pension Plan et al v. Holmes and Watson I, LLC et al
as 2:2019cv00716
Plaintiff:
Producer-Writers Guild of America Pension Plan, Board of Directors of the Producer-Writers Guild of America Pension Plan, Writers' Guild-Industry Health Fund and others
Defendant:
Ross Otterman, An Individual and Resident of California and Holmes & Watson I, LLC, A Washington State Limited Liability Company
Cause Of Action: 29 U.S.C. § 1001
Arturo Reyes-Rodriguez v. Washington State Patrol
as 2:2010cv09808
Petitioner:
Arturo Reyes-Rodriguez
Respondent:
Washington State Patrol
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 2:2009cv06162
Defendant:
Citigroup Global Markets Inc., Countrywide Capital Markets, Inc., Credit Suisse Securities (USA) LLC and others
Plaintiff:
Vermont Pension Investment Committee, Pension Trust Fund for Operating Engineers, Mashreqbank, P.S.C. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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