Cases 1 - 10 of 77
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
In re Meta Platforms, Inc., Securities Litigation
as 3:2021cv08812
Plaintiff:
Ohio Public Employees Retirement System
Defendant:
Meta Platforms, Inc. f/k/a Facebook, Inc., Mark Zuckerberg, David M. Wehner and others
Petitioner:
Barry G. Depot, PFA Pension, Forsikringsaktieselskab, California Public Employees' Retirement System and others
Consolidated Plaintiff:
Juan Perez
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sheet Metal Workers National Pension Fund et al v. Bayer Aktiengesellschaft et al
as 3:2020cv04737
Plaintiff:
City of Grand Rapids Police & Fire Retirement System, City of Grand Rapids General Retirement System, Sheet Metal Workers National Pension Fund and others
Defendant:
Wolfgang Nickl, Johannes Dietsch, Werner Baumann and others
Petitioner:
Ohio Carpenters Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Not Classified By Court:
Bank of New York Mellon and Cowen and Company, LLC
Laborers' District Council et al v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00041
Plaintiff:
Laborers' District Council and Contractors' Pension Fund of Ohio
Defendant:
REATA PHARMACEUTICALS, INC., Warren J. Huff and Colin J. Meyer
Petitioner:
Duane Olcsvary, International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and others
Ngian v. Facebook, Inc. et al
as 3:2022cv01261
Plaintiff:
Wee Ann Ngian
Defendant:
Facebook Inc., Mark Zuckerberg and David M. Wehner
Petitioner:
KBC Asset Management NV, California Public Employee's Retirement System, Ohio Public Employees Retirement System and others
Filbert v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00012
Plaintiff:
Matthew Filbert
Defendant:
REATA PHARMACEUTICALS, INC., J. WARREN HUFF and MANMEET S. SONI
Petitioner:
Duane Olcsvary, Laborers' District Council, International Union of Operating Engineers, Local No. 793 and others
Cause Of Action: 28 U.S.C. § 1331
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