Cases 51 - 60 of 74
Louisiana Municipal Police Employees Retirement System v. KPMG LLP et al
as 1:2010cv01461
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
KPMG LLP, Diebold Inc., Gregory T. Geswein and others
Cause Of Action: 28 U.S.C. § 1331
Municipal Employees Retirement System of Louisiana v. Tremont Group Holdings, Inc. et al
as 1:2010cv01805
Plaintiff:
Municipal Employees Retirement System of Louisiana
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Oppenheimer Acquisition Corporation and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff:
Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant:
CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv03708
Plaintiff:
Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff:
Beverly Pellegrini
Defendant:
Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen et al v. CitiGroup, Inc. et al
as 1:2009cv02402
Plaintiff:
Jen Chen, Jen Chen, Jen Chen and others
Defendant:
CitiGroup, Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: Federal Question
In Re Deutsche Bank AG Securities Litigation
as 1:2009cv01714
Lead Plaintiff:
Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff:
Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff:
Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant:
Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party:
KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Silvers v. Tremont Group Holdings, Inc. et al
as 1:2009cv01111
Plaintiff:
Eileen S. Silvers, Eileen S. Silvers, Eileen S. Silvers and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Investment Management, Inc. and others
Cause Of Action: Federal Question
Patricia Johnston v. Southwest Water Company et al
as 2:2008cv07930
Plaintiff:
Patricia Johnston and Patricia Johnston
Defendant:
Southwest Water Company, Mark A. Swatek, Cheryl L. Clary and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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