Other Statutes Cases
Cases 11 - 20 of 33
Lai v. PPDAI Group Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv06716
Defendant: Citigroup Global Markets Inc., Zehui Liu, PPDAI Group Inc. and others
Plaintiff: Weichen Lai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant: Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Koesterer vs. Washington Mutual, Inc We have downloadable decisions or orders for this case
as 2:2008cv00387
Plaintiff: Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant: Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party: Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court: Liaison Counsel
Petitioner: Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff: James Mcintire
Defendant: Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
Waterford Township Police & Fi v. Regional Management Corp.
as 17-598
Plaintiff - Appellant: Waterford Township Police & Fire Retirement System, Individually and on behalf of all others similarly situated and City of Roseville Employees' Retirement System
Defendant - Appellee: Regional Management Corp., Palladium Equity Partners III, L.P., Palladium Equity Partners III, L.L.C. and others
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff: Bucks County Employees Retirement Fund
Defendant: Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
In Re Wilmington Trust Securities Litigation We have downloadable decisions or orders for this case
as 1:2010cv00990
Plaintiff: Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Mohammed Elzagha and others
Defendant: Carolyn S. Burger, Ted T. Cecala, Thomas DuPont and others
Cause Of Action: 15 U.S.C. § 78
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff: Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant: American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al We have downloadable decisions or orders for this case
as 1:2014cv03876
Plaintiff: Waterford Township Police & Fire Retirement System
Defendant: Regional Management Corp. , Palladium Equity Partners III, L.P. , Palladium Equity Partners III, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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