Securities/Commodities/Exchanges Cases
Cases 101 - 110 of 139
County of Alameda v. Ernst & Young LLP et al
as 1:2009cv07877
Plaintiff: County of Alameda, County of Alameda, County of Alameda and others
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Cerritos v. Citigroup Global Markets, Inc. et al
as 1:2009cv07878
Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos and others
Defendant: Citigroup Global Markets, Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Samp et al
as 1:2009cv04485
Plaintiff: Fred Samp and Fred Samp
Defendant: David J. Hernandez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Washington State Investment Board v. Fuld et al
as 1:2009cv06041
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Vallejo Sanitation & Flood Control District v. Fuld et al.
as 1:2009cv06040
Plaintiff: Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood Control District and Vallejo Sanitation & Flood Control District
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Contra Costa Water District v. Fuld et al
as 3:2009cv02801
Plaintiff: Contra Costa Water District, Contra Costa Water District, Contra Costa Water District and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Securities And Exchange Commission v. Hernandez et al We have downloadable decisions or orders for this case
as 1:2009cv03587
Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant: David J. Hernandez, Nextstep Medical Staffing IL, Inc., Nextstep Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Washington State Investment Board v. Fuld et al
as 3:2009cv05331
Plaintiff: Washington State Investment Board, Washington State Investment Board and Washington State Investment Board
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Vallejo Sanitation and Flood Control District v. Fuld et al We have downloadable decisions or orders for this case
as 3:2009cv02351
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Plaintiff: Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control District and Vallejo Sanitation and Flood Control District
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant: CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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