Cases 1 - 5 of 5
Louisiana Municipal Police Employees Retirement System et al v. Cooper Industries PLC et al
as 1:2012cv01750
Defendant:
Turlock Corporation, Ivor J. Evans, Cooper Industries PLC and others
Plaintiff:
Frank E. Waters and Louisiana Municipal Police Employees Retirement System
Cause Of Action: 28 U.S.C. § 1331
MH Investments, LLC et al v. Buettin et al
as 1:2010cv00291
Plaintiff:
Malcolm Howard and MH Investments, LLC
Defendant:
Daniel Buettin, John Ensign, Robert Routt and others
Cause Of Action: 15 U.S.C. § 77
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al
as 2:2009cv00878
Plaintiff:
American Signature, Inc., American Signature, Inc., SEI, Inc. and others
Defendant:
Moody's Investors Services, Inc., Moody's Investors Services, Inc., Moody's Investors Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Levin v. Kabat et al
as 1:2008cv00616
Plaintiff:
John Levin
Defendant:
Kevin T. Kabat, Kevin T. Kabat, Fifth Third Bancorp and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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