Securities/Commodities/Exchanges Cases
Chee v. Citizens Financial Group, Inc. et al
as 1:2017cv03079
Plaintiff: Woh Chen Chee
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Warner v. Citizens Financial Group, Inc. et al
as 1:2017cv03004
Plaintiff: Ken Warner
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Koesterer vs. Washington Mutual, Inc We have downloadable decisions or orders for this case
as 2:2008cv00387
Plaintiff: Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant: Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party: Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court: Liaison Counsel
Petitioner: Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
Procida v. Killinger et al
as 2:2008cv00466
Plaintiff: Joseph Procida
Defendant: Kerry K Killinger, Stephen J Rotella, Thomas W Casey and others
Cause Of Action: Federal Question
Type: Other Statutes None
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
as 2:2008md01919
Plaintiff: William P. Sweet, Mark Nelson, New York City Police & Fire Pension Funds and others
Defendant: John F Woods, James B Corcoran, Thomas W Casey and others
In Re: Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Interested Party: Multidistrict Litigation, JEFFREY N. LUTHI, Kim D Stephens, David D Hoff and others
Not Classified By Court: Liaison Counsel
Petitioner: Burton Rosenfield, WaMu Institutional Investor Group, Helaba Invest Kapitalanlagegesellschaft and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Procida v. Killinger et al
as 1:2008cv00565
Plaintiff: Joseph Procida
Defendant: Kerry K. Killinger, Stephen J. Rotella, Thomas W. Casey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Slater et al v. Killinger et al
as 2:2008cv00005
Plaintiff: Kenneth Slater and Evelyn Weingarten
Defendant: Kerry K Killinger, Anne V Farrell, Stephen E Frank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Nelson v. Woods et al We have downloadable decisions or orders for this case
as 2:2007cv01809
Plaintiff: Mark Nelson
Defendant: John F Woods, James B Corcoran, Thomas W Casey and others
Cause Of Action: Federal Question

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