Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 79
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
McClellan v. Regions Financial Corporation et al
as 2:2009cv01976
Plaintiff: John M McClellan
Defendant: Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
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
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
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
NJ Dept Treas Inv Div v. Fuld, et al
as 09-2891
Plaintiff - Appellant: NJ DEPT TREAS INV DIV
Defendant - Appellee: LEHMAN DEFENDANTS, ERNST & YOUNG LLP and ERIN CALLAN
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
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
THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA v. MERIDIAN CAPITAL PARTNERS, INC. et al
as 2:2009cv02430
Plaintiff: THE R.W. GRAND LODGE OF FREE & ACCEPTED MASONS OF PENNSYLVANIA
Defendant: MERIDIAN CAPITAL PARTNERS, INC., MERIDIAN DIVERSIFIED FUND, LTD., MERIDIAN DIVERSIFIED FUND MANAGEMENT LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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