Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 43
Bowman et al v. ProShares Trust et al
as 8:2009cv02474
Plaintiff: David Bowman, David Bowman, James Vidrine and others
Defendant: ProShares Trust, ProShare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rhoads v. ProShares Trust et al
as 8:2009cv02328
Plaintiff: Richard G. Rhoads and Richard G. Rhoads
Defendant: ProShares Trust, ProShare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Joseph Shanis v. Putnam Investments Trust
as 09-1792
Plaintiff - Appellant: JOSEPH SHANIS and LEAD PLAINTIFF OHIO TUITION TRUST AUTHORITY
Plaintiff: DIANE SAUNDERS, on behalf of herself and all others similarly situated, THOMAS W. FORSTER, THE CITY OF SUNRISE GENERAL EMPLOYEES' RETIREMENT PLAN and others
Defendant - Appellee: PUTNAM INVESTMENTS TRUST, PUTNAM INVESTMENT MANAGEMENT, LLC, JAMES PRUSKO and others
Defendant - None: PUTNAM FIDUCIARY TRUST COMPANY, PRUDENTIAL SECURITIES, INCORPORATED, LINCOLN FINANCIAL ADVISORS CORPORATION and others
Movant - None: JILL LYNN BAILIN, PUTNAM FUNDS, JOANNE S. BASEMAN and others
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff: John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant: Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pension Fund Trust For Operating Engineers v. Meridian Diversified Fund Management, LLC et al
as 1:2009cv03955
Plaintiff: Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others
Defendant: Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Haines et al v. Massachusetts Mutual Life Insurance Company et al
as 1:2009cv10182
Plaintiff: Madelyn Haines and Paul Zamrowski
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, MassMutual Holding Trust I and others
Cause Of Action: Federal Question
Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al
as 1:2008cv11359
Plaintiff: Group Defined Pension Plan & Trust, Group Defined Pension Plan & Trust and Group Defined Pension Plan & Trust
Defendant: Tremont Market Neutral Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: Federal Question
Newman et al v. Family Management Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv11215
Plaintiff: David B. Newman, David B. Newman, David B. Newman and others
Defendant: Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
Kellner v. Madoff et al Featured Case
as 2:2008cv05026
Plaintiff: Irwin Kellner and Irwin Kellner
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC and John Does 1-100
Cause Of Action: Federal Question
Aldridge et al v. Premium Connections, Inc. et al.
as 2:2008cv00359
Plaintiff: Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen and others
Defendant: Premium Connections, Inc., Villa Realty Group, Inc., Build a Home, LLC, and others
Cause Of Action: Federal Question
Type: Other Statutes None

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