Cases 31 - 40 of 61
Kentmill Investments Limited et al v. The Bear Stearns Companies Inc. et al
as 1:2009cv00169
Plaintiff:
Kentmill Investments Limited, Kentmill Investments Limited, Keyport Trading Limited and others
Defendant:
The Bear Stearns Companies Inc., James E. Cayne, Alan D. Schwartz and others
Cause Of Action: Federal Question
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff:
Janet Levine Cotter and Harriet Bernstein
Defendant:
Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner:
PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Carroll v. American International Group, Inc. et al
as 1:2008cv08659
Plaintiff:
Margaret Carroll
Defendant:
American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated and others
Cause Of Action: Federal Question
New Jersey Carpenters Health Fund v. Bear Stearns Mortgage Funding Trust 2006-AR1 et al
as 2:2008cv08093
Plaintiff:
New Jersey Carpenters Health Fund
Defendant:
Bear Stearns Mortgage Funding Trust 2006-AR1, Bear Stearns Mortgage Funding Trust 2006-AR1, Bear Stearns Mortgage Funding Trust 2006-AR1 and others
Cause Of Action: Federal Question
New Jersey Carpenters Health Fund v. Bear Stearns Mortgage Funding Trust 2006-AR1 et al
as 1:2008cv08093
Plaintiff:
New Jersey Carpenters Health Fund
Defendant:
Bear Stearns Mortgage Funding Trust 2006-AR1, Bear Stearns Mortgage Funding Trust 2006-AR1, Structured Asset Mortgage Investments II, Inc. and others
Cause Of Action: Federal Question
Zicherman v. The Bear Stearns Companies Inc. et al
as 1:2008cv06995
Plaintiff:
Joseph Zicherman, Joseph Zicherman and Joseph Zicherman
Defendant:
The Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, JR and others
Cause Of Action: Federal Question
Washington County, Tennessee v. Bank of America, N.A. et al
as 1:2008cv06304
Plaintiff:
Washington County, Tennessee and Washington County, Tennessee
Defendant:
Bank of America, N.A., Wachovia Bank N.A., AIG Financial Products Corp. and others
Cause Of Action: Federal Question
Mayor and City Counsel of Baltimore v. Wachovia Bank N.A. et al
as 1:2008cv06142
Plaintiff:
Mayor and City Counsel of Baltimore, Mayor and City Counsel of Baltimore and Mayor and City Counsel of Baltimore
Defendant:
Wachovia Bank N.A., AIG Financial Products Corp., Bear, Stearns & CO., Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
United States Securities and Exchange Commission v. Cioffi et al
as 1:2008cv02457
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ralph Cioffi and Matthew M. Tannin
Interpleader:
United States Attorney's Office for the Eastern District of New York
Interested Party:
Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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