Securities/Commodities/Exchanges Cases filed in New York
Cases 21 - 30 of 30
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff: Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Allstate Insurance Company et al v. Countrywide Financial Corp. et al
as 1:2010cv09591
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant: Countrywide Financial Corp. , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Footbridge Limited Trust and OHP Opportunity Limited Trust v. Countrywide Financial Corp. et al We have downloadable decisions or orders for this case
as 1:2010cv00367
Plaintiff: Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust and others
Defendant: Countrywide Financial Corp., Countrywide Securities Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
SRM Global Fund Limited Partnership v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv05064
Plaintiff: SRM Global Fund Limited Partnership
Defendant: Countrywide Financial Corporation, Angelo R. Mozilo, David Sambol and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv04050
Plaintiff: Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust and others
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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