Cases 1 - 10 of 13
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Razak v. Leissner et al
as 1:2020cv09638
Respondent:
Timothy Leissner and The Goldman Sachs Group, Inc.
Petitioner:
Mohd Najib Bin Abd Razak
Cause Of Action: 28 U.S.C. § 1331
COMMONWEALTH OF VIRGINIA et al v. FERRIERO
as 1:2020cv00242
Defendant:
DAVID S. FERRIERO
Plaintiff:
COMMONWEALTH OF VIRGINIA, STATE OF NEVADA and STATE OF ILLINOIS
Petitioner:
NEBRASKA, LOUISIANA, ALABAMA and others
Amicus Curiae:
STATE OF DELAWARE, STATE OF HAWAII, STATE OF MARYLAND and others
Not Classified By Court:
LEANNE LITTRELL DILORENZO
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United Natural Foods, Inc. v. Goldman Sachs Group, Inc. et al
as 1:2019cv01607
Defendant:
Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC and others
Plaintiff:
United Natural Foods, Inc.
Intervenor:
U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 632
Rollins v. Goldman Sachs & Co. LLC et al
as 1:2018cv07162
Defendant:
Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc, Goldman Sachs Services Limited and others
Plaintiff:
Christopher Rollins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Derek Casady, et al v. American International Group,, et al
as 14-55712
Plaintiff - Appellant:
DEREK CASADY and NANCY CASADY
Plaintiff:
UNITED STATES OF AMERICA, ex rel.
Defendant - Appellee:
AMERICAN INTERNATIONAL GROUP, INC., THE GOLDMAN SACHS GROUP, INC., MERRILL LYNCH INTERNATIONAL, and its successor Bank of America and others
City Of Chicago et al v. Citigroup, Inc. et al
as 1:2012cv01814
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
City Of Chicago , State Of Illinois and Tino Martinez
Cause Of Action: 28 U.S.C. § 1441
PT Pukuafu Indah, et al v. United States Securities and E, et al
as 10-1837
Plaintiff - Appellant:
PT PUKUAFU INDAH, PT TANJUNG SERA PUNG, LEONARD L.J. YOUNG and others
Defendant - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, PRICEWATERHOUSECOOPERS LLP, JAMES NELSON LANE and others
PT Pukuafu Indah, et al v. United States Securities and E, et al
as 10-1477
Plaintiff - Appellant:
PT PUKUAFU INDAH, PT TANJUNG SERA PUNG, LEONARD L.J. YOUNG and others
Defendant - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, PRICEWATERHOUSECOOPERS LLP, JAMES NELSON LANE and others
Casady et al v. American International Group, Inc. et al
as 3:2010cv00431
Plaintiff:
Derek Casady and Nancy Casday
Defendant:
American International Group, Inc. , The Goldman Sachs Group, Inc. , Does 1 through 10 and others
Miscellaneous_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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