Securities/Commodities/Exchanges Cases
Cases 51 - 60 of 78
THE GEORGE LEON FAMILY TRUST v. COLEMAN et al
as 3:2011cv05084
Plaintiff: THE GEORGE LEON FAMILY TRUST
Defendant: MARY SUE COLEMAN, JAMES G. CULLEN, IAN E.L. DAVIS and others
Cause Of Action: 29 U.S.C. § 1109
Union de Empleados de Muelles, et al v. UBS Financial Services Inc., et al We have downloadable decisions or orders for this case
as 11-1605
Plaintiff - Appellant: UNION DE EMPLEADOS DE MUELLES DE PUERTO RICO PRSSA WELFARE PLAN and UNION DE EMPLEADOS DE MUELLES DE PUERTO RICO AP WELFARE PLAN
Defendant - Appellee: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER RIVERA and others
Defendant: PUERTO RICO FIXED INCOME FUND II, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND IV, INC. and others
In Re: Lehman Brothers Securit
as 11-1982
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Iowa Public Employees' Retirement System
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Movant - Appellant: Public Employees' Retirement System of Mississippi
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: Ernst & Young LLP, A.G Edwards & Sons, Inc., Moody's Corp. and others
Defendant - Appellee: Lana Franks, Edward Grieb, Richard McKinney and others
Counter-Claimant: Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
CAFARO et al v. COLEMAN et al
as 3:2011cv02652
Plaintiff: JOSEPH CAFARO and CYNTHIA DIAMOND
Defendant: MARY SUE COLEMAN , IAN E.L. DAVIS , MICHAEL M.E. JOHNS and others
Movant: GILA HEIMOWITZ and SANDRA WOLLMAN
Cause Of Action: 15 U.S.C. § 78
WOLLMAN et al v. COLEMAN et al
as 3:2011cv02511
Plaintiff: SANDRA WOLLMAN and GILA HEIMOWITZ
Defendant: MARY SUE COLEMAN , JAMES G. CULLEN , IAN E.L. DAVIS and others
Movant: JOSEPH CAFARO and CYNTHIA DIAMOND
Cause Of Action: 29 U.S.C. § 1109
Inversiones Mar Octava Limitad, et al v. Banco Santander S.A., et al We have downloadable decisions or orders for this case
as 10-14012
Plaintiff - Appellant: INVERSIONES MAR OCTAVA LIMITADA, SANTANDER INBESTOR GROUP, LEAD PLAINTIFFS and others
Intervenor - Appellant: INTERNATIONAL HARVESTER LIMITED and SAN JAVIER INTERNATIONAL LIMITED
Defendant - Appellee: BANCO SANTANDER S.A., OPTIMAL INVESTMENT SERVICES S.A., PRICEWATERHOUSECOOPERS and others
In re: Lehman Brother
as 10-2521
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Appellant: Booth Foundation, Inc.
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: BNY Capital Markets, Inc., Roger S. Berlind, BBVA Securities Inc. and others
Defendant - Appellee: Richard S. Fuld, Jr.
Counter-Claimant: Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
Fait v. Regions Financial Corporation We have downloadable decisions or orders for this case
as 10-2311
Plaintiff: Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant: Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant: UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee: Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant: Howard M. Rensin
Guirola de David et al v. Alaron Trading Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv03502
Plaintiff: Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant: Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
HAWAII LABORERS PENSION FUND v. WELDON et al
as 3:2010cv02516
Plaintiff: HAWAII LABORERS PENSION FUND
Defendant: WILLIAM C. WELDON, MARY S. COLEMAN, JAMES G. CULLEN and others
Cause Of Action: 15 U.S.C. § 78

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