Cases 21 - 30 of 43
Pacific Investment Management Company LLC et al v. American International Group, Inc.
as 8:2015cv00687
Defendant:
American International Group, Inc.
Plaintiff:
Equity Trustees Limited as responsible entity for PIMCO Global Bond Fund, Fixed Income Shares: Series C, Fixed Income Shares: Series M and others
In re CHINA MOBILE GAMES & ENTERTAINMENT GROUP, LTD SECURITIES LITIGATION
as 1:2014cv04471
Lead Plaintiff:
Johnnie Dormier
Plaintiff:
Darryl Reitan, Sophia Chang, Edward McCaffery and others
Petitioner:
ASHOK SAGAR, OP Investment Management Ltd, Miran Segregated Portfolio Company Miran Long Short Equity Segregated Portfolio and others
Defendant:
China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78
Willis Short, II v. Suzanne Dondanville, et al
as 13-56751
Plaintiff - Appellant:
WILLIS E. SHORT, II, on Behalf of Himself and All Others Similarly Situated
Defendant - Appellee:
SUZANNE DONDANVILLE, THOMAS VESSEY, BETH SANDERS and others
Movant - Appellant:
KENNETH KRUSE and EMMOGENE KRUSE
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Asset Management Fund et al v. Bank Of America Corporation et al
as 2:2012cv04775
Plaintiff:
AMF Intermediate Mortgage Fund, AMF Short U.S. Government Fund, AMF U.S. Government Mortgage Fund and others
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Asset Management Fund et al v. Bank Of America Corporation et al
as 1:2012cv03791
Plaintiff:
Asset Management Fund, AMF Intermediate Mortgage Fund, AMF Ultra Short Fund and others
Defendant:
Bank Of America Corporation , Bank of America, N.A. , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
SCB Diversified Muni Portfolio, et al v. Crews & Associates, Inc.
as 12-30203
Plaintiff - Appellant:
SCB DIVERSIFIED MUNICIPAL PORTFOLIO, a series of the Sanford C. Bernstein Fund, Incorporated, a Maryland corporation, SCB CALIFORNIA MUNICIPAL PORTFOLIO, a series of the Sanford C. Bernstein Fund, Incorporated, a Maryland corporation, SHORT DURATION NEW YORK MUNICIPAL PORTFOLIO, a series of the Sanford C. Bernstein Fund, Incorporated, a Maryland corporation and others
Defendant - Appellee:
BREAZEALE, SACHSE & WILSON, L.L.P.
United States Securities and Exchange Commission v. Long Term-Short Term, Inc. et al
as 1:2011cv01127
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Long Term-Short Term, Inc. and Freddie Rick
Cause Of Action: 15 U.S.C. § 78
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