Cases 81 - 90 of 139
U.S Commodity Futures Trading Commission v. Midway Trading Company, LLC et al
as 1:2011cv23554
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Midway Trading Company, LLC, Conquest Investment Group, Inc. and Oscar Hernandez
Cause Of Action: 07 U.S.C. § 0009
State Compensation Insurance Fund v. Fuld et al
as 1:2011cv03892
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
State Compensation Insurance Fund v. Fuld et al
as 3:2011cv02400
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
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
The California Public Employees' Retirement System v. Fuld et al
as 1:2011cv01281
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
The California Public Employees' Retirement System v. Fuld et al
as 3:2011cv00562
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
Universal-Investment-Gesellschaft MBH et al v. Citigroup Inc., et al
as 1:2011cv00314
Plaintiff:
Universal-Investment-Gesellschaft MBH , Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen and Meag Munich Ergo Kapitalanlagegesellschaft mbH
Defendant:
Citigroup Inc., , Citigroup Global Markets, Inc. , Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
Lorber v. Barton et al
as 1:2010cv01101
Plaintiff:
Robert A. Lorber
Defendant:
Francis P. Barton, George H. Cave, Donald A. Colvin and others
Cause Of Action: 28 U.S.C. § 1331
Swiss & Global Asset Management AG et al v. Citigroup Inc. et al
as 1:2010cv09325
Plaintiff:
Swiss & Global Asset Management AG and Swiss & Global Asset Management (Luxembourg) SA
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Javier Rivera Hernandez v. Citimortgage Inc. et al
as 2:2010cv07905
Defendant:
Citimortgage Inc. and Does
Plaintiff:
Javier Rivera Hernandez
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