Cases 71 - 80 of 95
In Re: Lehman Brothers Securit
as 13-156
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:
Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant:
ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant:
BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
Morrical v. Whitman et al
as 3:2012cv06434
Plaintiff:
Stanley Morrical
Defendant:
Margaret C. Whitman, Leo Apotheker, Raymond J. Lane and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faggen v. Oil Piranha, LLC et al
as 2:2012cv02118
Defendant:
Oil Piranha, LLC, Tom Espy, David J. Venus and others
Plaintiff:
Edith Faggen
Cause Of Action: 15 U.S.C. § 78
Norberta Ramirez v. Normandy Mortgage Co. et al
as 2:2012cv05438
Defendant:
Beneficial Interest, Liz A. Chambliss, Does and others
Plaintiff:
Norberta Ramirez
Arfa v. Mecox Lane Limited
as 12-1326
Plaintiff:
Ahmed Arfa, Individually and on Behalf of all others similalry situated
Movant - Appellant:
Westend Group
Defendant - Appellee:
Mecox Lane Limited, Neil Nanpeng Shen, John J. Ying and others
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Fossen, et al v. Tyco International, Ltd., et al
as 11-1258
Plaintiff:
ERISA, LIONEL I. BRAZEN, ROBERT BOVIT and others
Plaintiff - Appellant:
JEFFREY C. VAN FOSSEN
Defendant - Appellee:
TYCO INTL. LTD., MARK A. BELNICK, MARK H. SWARTZ and others
Defendant:
EDWARD D. BREEN, DAVID J. FITZPATRICK, JOHN A. KROL, Current Board of Directors and others
Interested Party:
BANK OF AMERICA/EVERCORE TRUST COMPANY, DMD JOEL P. DOUGLAS, CHARLES L. GLASS and others
Gregory et al v. Lane et al
as 3:2011cv00132
Plaintiff:
Harry L Gregory and Leesue Ventures, LLC
Defendant:
Walter R Lane, Jr and Tuckaleechee, LLC
Cause Of Action: 15 U.S.C. § 77
Copeland v. Lane et al
as 3:2011cv01058
Plaintiff:
A. J. Copeland
Defendant:
Raymond J. Lane, Gary Reiner, Leo Apotheker and others
Cause Of Action: 15 U.S.C. § 78
Copeland v. Lane et al
as 5:2011cv01058
Plaintiff:
A. J. Copeland
Defendant:
Raymond J. Lane, Gary Reiner, Leo Apotheker and others
Cause Of Action: 15 U.S.C. § 78
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