Cases 131 - 140 of 166
In Re: Green Tree Stock Lit v. , et al
as 0:1997cv02666
Plaintiff:
Vivian Chill
Defendant:
Green Tree Financial Corporation , Lawrence M Coss , Robert D Potts and others
Movant:
KPMG LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Barry Brahn, et al v. Countrywide Financial Corporat, et al
as 09-80192
Plaintiff - Respondent:
BARRY BRAHN, SHELLEY B. KATZEFF, GEORGE PAPPAS, on behalf of himself and all others similarly situated and others
Defendant - Petitioner:
COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE CAPITAL V and others
Maxwell v. KPMG LLP
as 1:2003cv03524
Plaintiff:
Andrew J Maxwell
Defendant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Klima v. Central Parking, et al
as 3:2003cv00546
Plaintiff:
Larry Klima
Defendant:
Central Parking Corporation , Monroe J. Carell, Jr. , William J. Vareschi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff:
Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant:
CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv03708
Plaintiff:
Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff:
Beverly Pellegrini
Defendant:
Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen et al v. CitiGroup, Inc. et al
as 1:2009cv02402
Plaintiff:
Jen Chen, Jen Chen, Jen Chen and others
Defendant:
CitiGroup, Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: Federal Question
Dennis v. Tremont Group Holdings Inc et al
as 2:2009cv00315
Plaintiff:
John Dennis
Defendant:
Tremont Group Holdings Inc, Tremont Partners Inc, Rye Investment Management and others
Cause Of Action: Federal Question
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