Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 30
West Virginia Laborers Pension Trust Fund v. The Estee Lauder Companies Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00468
Plaintiff: West Virginia Laborers Pension Trust Fund
Defendant: The Estee Lauder Companies Inc., Fabrizio Freda and Tracey T. Travis
Petitioner: Macomb County Employees Retirement System, Macomb County Retiree Health Care Fund and Wayne County Employees Retirement System
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee: Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee: Kelly Crawford
Appellant: Daniel Bruce Spitzer
In re Goldman Sachs Group, Inc
as 22-484
Plaintiff: Pension Funds, Ilene Richman, Individually and on behalf of all others similarly situated, Pablo Elizondo and others
Plaintiff / Appellee: Arkansas Teachers Retirement System, West Virginia Investment Management Board and Plumbers and Pipefitters Pension Group
Defendant: Sarah E. Smith
Defendant / Appellant: Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar and others
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant: TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff: Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant: TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver: Kelly M. Crawford
Commodity Futures Trading Commission et al v. TMTE Inc et al We have downloadable decisions or orders for this case
as 3:2020cv02910
Defendant: TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver: Kelly Crawford
Respondent: Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner: Google, Portfolio Insider LLC and Carlos Cruz
Claimant: Stephen Austin
Not Classified By Court: Daniel Bruce Spitzer
West Palm Beach Firefighters' Pension Fund v. SCANA Corporation et al
as 3:2017cv03141
Plaintiff: West Palm Beach Firefighters' Pension Fund
Defendant: SCANA Corporation , Kevin B Marsh , Jimmy E Addison and others
Movant: West Virginia Investment Management Board, The , Stichting Blue Sky Global Equity Active Low Volatility Fund and Stichting Blue Sky Active Large Cap Equity USA Fund
Cause Of Action: 28 U.S.C. ยง 1331
Plumbers and Pipe Fitters Natl, et al v. Michael Burns, et al
as 16-4764
Movant - Appellant: JEFF M. BROWN
Plaintiff - Appellee: PLUMBERS AND PIPE FITTERS NATIONAL PENSION FUND, SEIU PENSION PLANS MASTER TRUST and WEST VIRGINIA LABORERS PENSION TRUST FUND, on behalf of themselves and all others similarly situated
Defendant - Appellee: MICHAEL J. BURNS and ROBERT C. RICHTER
West Virginia Pipe Trades, et al v. Medtronic, Inc., et al We have downloadable decisions or orders for this case
as 15-3468
Plaintiff - Appellant: West Virginia Pipe Trades Health & Welfare Fund, Employees' Retirement System of the State of Hawaii and Union Asset Management Holding AG
Defendant - Appellee: Medtronic, Inc., William A. Hawkins, Gary L. Ellis and others
West Virginia Pipe Trades Health & Welfare Fund v. Medtronic, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv01686
Plaintiff: West Virginia Pipe Trades Health & Welfare Fund
Defendant: Medtronic, Inc. , William A. Hawkins , Gary L. Ellis and others

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