Securities/Commodities/Exchanges Cases filed in Ohio
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff: City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Louisiana Sheriffs Pension & Relief Fund v. Cardinal Health, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv03347
Defendant: David J. Wilson, George S. Barrett, Jorge M. Gomez and others
Plaintiff: Louisiana Sheriffs Pension & Relief Fund and 1199 SEIU Health Care Employees Pension Fund
Petitioner: City of Fort Lauderdale General Employees Retirement System and Houston Municipal Employees Pension System
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02923
Plaintiff: Anne H Bradley, Jack Hornstein, Joseph Lipovich and others
Petitioner: SunAmerica Asset Management, LLC and SEI Investments Management Corporation
Defendant: J.P. Morgan Investment Management, Inc., JPMorgan Chase Bank, N.A. and JP Morgan Funds Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Casey v. National City Corporation et al
as 1:2008nc70004
Plaintiff: Robert Casey, Robert Casey, Robert Casey and others
Defendant: National City Corporation, National City Corporation, National City Corporation and others
Movant: Thomas P. DiNapoli, Thomas P. DiNapoli and Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity Funds and Paul P. Lynch
Cause Of Action: Federal Question
Casey v. National City Corporation et al
as 1:2008cv00209
Plaintiff: Robert Casey, Robert Casey, Robert Casey and others
Defendant: National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?