Cases 1 - 10 of 13
Diakite v. US Department of Treasury, Secretary of
as 2:2024cv11209
Plaintiff:
Maimouna D. Diakite
Defendant:
US Department of Treasury, Secretary of
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Turner Construction Company et al
as 7:2022cv00978
Defendant:
W.W. Patenaude Sons, Inc., Turner Construction Company, United States of America (Department of Treasury, Internal Revenue Service) and others
Plaintiff:
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Sanabria-Rodriguez v. Puerto Rico Telephone Co. Inc. et al
as 3:2017cv01029
Plaintiff:
Viviana I. Sanabria-Rodriguez
Defendant:
Puerto Rico Telephone Co., Inc. and Commonwealth of Puerto Rico Department of Treasury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Lehman Brothers Securit
as 14-3528
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Joseph P. Danis
Consolidated-Defendant:
BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2, First Franklin Mortgage Loan Trust 2006-FF12 and others
Defendant:
McGraw-Hill Companies, Inc.
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
In Re: Lehman Brothers Securit
as 14-1575
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant:
ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant:
Mizuho Securities USA, Inc., Morgan Stanley & Co. Inc., David Romhilt and others
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
Objector - Appellant:
Chris Andrews
Michigan, State of -- Department of Treasury v. Cetera Investment Services et al
as 2:2014cv11404
Plaintiff:
Michigan, State of -- Department of Treasury
Defendant:
Cetera Investment Services, ING Annuities, Kassem Hallak and others
Cause Of Action: 28 U.S.C. § 1441
Middleton v. United States of America et al
as 4:2011cv00029
Plaintiff:
Evelyn L. Middleton
Defendant:
United States of America and Department of Treasury
Cause Of Action: 28 U.S.C. § 1001
Evelyn Middleton v. US
as 10-1978
Plaintiff - Appellant:
EVELYN L. MIDDLETON
Defendant - Appellee:
UNITED STATES OF AMERICA and DEPARTMENT OF TREASURY
Middleton v. United States of America et al
as 4:2010cv00088
Plaintiff:
Evelyn L. Middleton
Defendant:
United States of America and Department of Treasury
Cause Of Action: 28 U.S.C. § 1001
Carstens v. Michigan Department of Treasury et al
as 1:2009cv01596
Plaintiff:
DONALD CARSTENS
Defendant:
MICHIGAN DEPARTMENT OF TREASURY and PENSION BENEFIT GUARANTY CORPORATION
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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