Cases 41 - 50 of 66
Filing Error
as 1:2008cv02992
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. v. National City Corporation et al
as 1:2008nc70016
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Reagan v. National City Corporation et al
as 1:2008nc70015
Plaintiff:
B. H. Reagan and B. H. Reagan
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Tharp, et al. v. National City Corporation, et al.
as 1:2008nc70014
Plaintiff:
James Tharp, James Tharp, James Tharp and others
Defendant:
National City Corporation, PNC Financial Services Group, Inc., Peter E. Raskind and others
Cause Of Action: Federal Question
Hass v. Raskind et al
as 1:2008nc70006
Plaintiff:
James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant:
Peter E. Raskind, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Parker et al v. National City Corporation et al
as 1:2008nc70012
Plaintiff:
Lisa Parker, Lisa Parker, Lisa Parker and others
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Casey v. National City Corporation et al
as 1:2008nc70004
Plaintiff:
Robert Casey, Robert Casey, Robert Casey and others
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Movant:
Thomas P. DiNapoli, Thomas P. DiNapoli and Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity Funds and Paul P. Lynch
Cause Of Action: Federal Question
Tharp, et al. v. National City Corporation, et al.
as 1:2008cv02794
Plaintiff:
James Tharp and Caroline Tharp
Defendant:
National City Corporation, PNC Financial Services Group, Inc., Peter E. Raskind and others
Cause Of Action: Federal Question
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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