Securities/Commodities/Exchanges Cases filed in New York
Cases 41 - 50 of 52
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al We have downloadable decisions or orders for this case
as 1:2014cv03876
Plaintiff: Waterford Township Police & Fire Retirement System
Defendant: Regional Management Corp. , Palladium Equity Partners III, L.P. , Palladium Equity Partners III, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff: British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant: American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al
as 1:2009cv05308
Plaintiff: Stewart Goddard Family Living Trust U/A and Goddard Foundation
Defendant: Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff: Steven Waldman and Steven Waldman
Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Plumbers & Steamfitters Local 773 Pension Fund v. Canadian Imperial Bank of Commerce et al
as 1:2008cv08143
Plaintiff: Plumbers & Steamfitters Local 773 Pension Fund, Plumbers & Steamfitters Local 773 Pension Fund, Plumbers & Steamfitters Local 773 Pension Fund and others
Defendant: Canadian Imperial Bank of Commerce, Gerald McCaughey, Thomas D. Woods and others
Cause Of Action: Federal Question
Procida v. Killinger et al
as 1:2008cv00565
Plaintiff: Joseph Procida
Defendant: Kerry K. Killinger, Stephen J. Rotella, Thomas W. Casey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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