Cases 11 - 20 of 52
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant:
Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff:
City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02601
Defendant:
Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff:
Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
IN RE American International Group, Inc Securities Litigation
as 1:2004cv08141
Lead Plaintiff:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Plaintiff:
Michael Feder and Public Employees' Retirement System of Mississippi
Consolidated Plaintiff:
Jerome Noll, Stephan Frank, Joseph Scuilla and others
Appellant:
Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others
Petitioner:
THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, Plumbers and Pipefitters National Pension Fund, The Reynolds Group and others
Defendant:
American International Group, Inc., Maurice Greenberg, Howard Smith and others
Alternative Dispute Resolution (Adr) Provider:
State of New York Attorney General Office and Marshall Orloff
Not Classified By Court:
Margaret B. Amidei, KAREN J MICHAELS, Lee Janovits and others
Interested Party:
Arkansas Public Employees Retirement System
Amicus Curiae:
North American Securties Administrators Association, Inc.
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Cause Of Action: 15 U.S.C. § 77
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. American Express Company et al.
as 1:2010cv04496
Interested Party:
Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff:
State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court:
Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner:
US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant:
American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne:
Jetblue Airways Corporation
Intervenor:
Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2017cv05417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Ohio Casualty Insurance Company et al v. Morelli et al
as 1:2017mc00223
Petitioner:
The Ohio Casualty Insurance Company and Liberty Insurance Underwriters, Inc.
Respondent:
Benedict P Morelli and Michael K. Rozen
Cause Of Action: M 08-85 Motion to Compel
The Underwriting Members of Lloyd's Syndicate 53 et al. v. Kingdom of Saudi Arabia et al.
as 1:2017cv02129
Plaintiff:
The Underwriting Members of Lloyd's Syndicate 53 , The Underwriting Members of Lloyd's Syndicate 55 , The Underwriting Members of Lloyd's Syndicate 205 and others
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2017cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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