Cases 1 - 10 of 19
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
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oregon v. Teva Pharmaceutical Indus Ltd et al
as 3:2019cv00657
Defendant:
Eyal Desheh, Sigurdur Olafsson, Teva Pharmaceutical Indus Ltd and others
Plaintiff:
State of Oregon by and through the Oregon State Treasurer and the Oregon Public Employee Retirement Board, on behalf of the Oregon Public Employee Retirement Fund and State of Oregon
Cause Of Action: 28 U.S.C. § 1331
Craig v. CenturyLink Inc et al
as 3:2017cv01005
Plaintiff:
Benjamin Craig, Amalgamated Bank, Laborers Pension Trust Fund - Detroit & Vicinity and others
Defendant:
Glen F Post, III, R Stewart Ewing, Jr and CenturyLink Inc
Petitioner:
Tae Yi, Mark D Alger, Essex Lacy and others
Consolidated Plaintiff:
Amarendra Thummeti and Don J Scott
Respondent:
Inter-Marketing Group U S A Inc
Consolidated Defendant:
David D Cole
Cause Of Action: 15 U.S.C. § 78
Inter-Marketing Group U S A Inc v. CenturyLink Inc et al
as 3:2017cv01648
Plaintiff:
Inter-Marketing Group U S A Inc
Defendant:
CenturyLink Inc , Glen F Post, III , R Stewart Ewing, Jr and others
Movant:
State of Oregon
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2000cv01290
Interested Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Weinstein, et al v. McClendon, et al
as 13-6121
Plaintiff:
DVORA WEINSTEIN and STEVEN WEINSTEIN, individually and on behalf of all others similarly situated
Defendant - Appellee:
AUBREY K. MCCLENDON, CHESAPEAKE ENERGY CORPORATION, DOMENIC J. DELL'OSSO and others
Movant - Appellant:
ONTARIO TEACHERS' PENSION PLAN BOARD
Movant:
IBI AMBAN INVESTMENT MANAGEMENT, LTD, CLAL PENSION & PROVIDENT FUND, LTD, ARKANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM and others
In re: UBS AG Securities Litig
as 12-4355
Plaintiff:
International Fund Management, S.A., (Luxemburg), William L. Wesner and Teamsters Union Local 500 Severance Fund, (''Teamsters")
Plaintiff - Appellant:
City of Pontiac Policemen's and Firemen's Retirement System, ("Pontiac"), Arbejdsmarkedets Tillaegspension, ("ATP"), Union Asset Management Holding AG, ("Union") and others
Movant - Appellant:
Oregon State Treasurer and the Oregon Public Employee Retirement Board and Alaska Laborers - Employers Retirement Fund
Defendant - Appellee:
UBS AG, Peter A. Wuffli, Clive Standish and others
Oregon Public Employees Retire, et al v. Apollo Group Incorporated, et al
as 12-16624
:
In re: APOLLO GROUP, INC. SECURITIES LITIGATION
Plaintiff - Appellant:
OREGON PUBLIC EMPLOYEES RETIREMENT FUND, AMALGAMATED BANK, as Trustee for the LongView LargeCap 500 Index Fund, the LongView LargeCap 500 Index VEBA Fund, the LongView Quantitative LargeCap Fund, and the LongView Quantitative LargeCap VEBA Fund and MINEWORKERS' PENSION SCHEME
Defendant - Appellee:
APOLLO GROUP INCORPORATED, JOHN SPERLING, GREGORY W. CAPPELLI and others
State of Oregon et al v. BP America, Inc. et al
as 4:2012cv01836
Plaintiff:
State of Oregon and Oregon Public Employee Retirement Board
Defendant:
BP P.L.C. , BP America, Inc. and BP Exploration & Production, Inc.
Cause Of Action: 28 U.S.C. § 1331
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