Cases 11 - 18 of 18
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc00059
Plaintiff:
New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant:
Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Respondent:
PNC Bank, National Association
Berry et al v. Sugarman et al
as 1:2009cv00699
Plaintiff:
Robert Berry, Robert Berry, Diane Spencer and others
Defendant:
Renan Sugarman, Renan Sugarman, Wachovia Securities, LLC and others
Cause Of Action: Federal Question
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Amantea v. Dadante et al
as 1:2007cv03233
Plaintiff:
Nancy J. Amantea
Defendant:
David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Constance Matthews Living Trust v. Cardinal Health Inc et al
as 2:2004cv00636
Plaintiff:
Constance Matthews Living Trust, Pension Fund Group and First New York Securities, LLC
Defendant:
Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Brothers v. Cardinal Health, Inc. et al
as 2:2004cv00604
Plaintiff:
Arace Brothers, First New York Securities, LLC and Pension Fund Group
Defendant:
Cardinal Health, Inc., Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Kim v. Cardinal Health Inc et al
as 2:2004cv00598
Plaintiff:
David Kim
Defendant:
Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment,, Public Employees' Retirement System of Mississippi, First New York Securities, LLC and others
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