Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 90
National Credit Union Administration Board v. Wachovia Capital Markets, LLC We have downloadable decisions or orders for this case
as 2:2011cv02649
Plaintiff: National Credit Union Administration Board
Defendant: Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 77
In re: Ambac Financial Group
as 11-4643
Plaintiff: Public School Teachers' Pension & Retirement Fund of Chicago, Arkansas Teachers Retirement System, Public Employees' Retirement Systems of Mississippi and others
Plaintiff - Appellant: Police and Fire Retirement System of the City of Detroit
Defendant - Appellee: Ambac Financial Group, Inc., Robert J. Genader, Phillip B. Lassiter and others
In re Wachovia Equity Securiti
as 11-1755
Plaintiff: Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant: Thompson
Defendant - Appellee: Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv01281
Plaintiff: The California Public Employees' Retirement System
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 3:2011cv00562
Plaintiff: The California Public Employees' Retirement System
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
Fait v. Regions Financial Corporation We have downloadable decisions or orders for this case
as 10-2311
Plaintiff: Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant: Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant: UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee: Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant: Howard M. Rensin
Hutchison v. CBRE Realty Finance, Inc. We have downloadable decisions or orders for this case
as 10-1535
Plaintiff: Hutchison Philip, Individually and on behalf of all others Similarly Situated
Plaintiff - Appellant: Sheet Metal Workers Local No. 33, Lead Plaintiff, Alfred Ivers, Lead Plaintiff and West Palm Beach Firefighters Pension Fund
Defendant: Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Wachovia Capital Markets, LLC and others
Defendant - Appellee: CBRE Realty Finance, Inc., Keith Gollenberg, Michael Angerthal and others
The Mills Corporation Securiti
as 10-1150
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant: DANIEL ROCKER
Plaintiff - Appellee: IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None: KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None: JOHN J. MCAVOY
Appellee: JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
The Mills Corporation Securiti v. Kenneth Parent
as 10-1125
: In re: THE MILLS CORPORATION SECURITIES LITIGATION
Plaintiff - Appellee: IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Plaintiff: ARNOLD STANLEY, JOAN KLOC and MARVIN MINE
Defendant - Appellant: KENNETH R. PARENT
Defendant - Appellee: NICHOLAS MCDONOUGH, JOHN M. INGRAM, JOSEPH B. GILDENHORN and others
Defendant - None: COLOMBE M. NICHOLAS, CHARLES R. BLACK, S. JOSEPH BRUNO and others
Party-in-Interest - None: JOHN J. MCAVOY
Movant - None: KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Montgomery v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00440
Plaintiff: Denis Montgomery, Denis Montgomery and Denis Montgomery
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?