Cases 31 - 40 of 76
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
Emerson et al v. Mutual Fund Series Trust et al
as 2:2017cv02565
Defendant:
Tobias Caldwell, Catalyst Capital Advisors LLC, Mutual Fund Series Trust and others
Plaintiff:
Robert Caplin, Mary Emerson, Roger Emerson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
IN RE: Petrobras Securities
as 16-1914
Plaintiff:
Peter Kaltman, individually and on behalf of all others similarly situated, Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii and North Carolina Department of State Treasurer
Defendant:
Jose Sergio Gabrielli, Silvio Sinedino Pinheiro, Paulo Roberto Costa and others
Defendant - Appellant:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Amicus Curiae:
Securities Industry and Financial Markets Association, Securities Industry and Financial Markets Association, Chamber of Commerce of the United States of America and others
The Hartford Mutual Funds, Inc. et al v. Petrleo Brasileiro S.A. et al
as 1:2015cv09182
Plaintiff:
The Hartford Mutual Funds, Inc. , Hartford Balanced Income Fund , Hartford Capital Appreciation Fund and others
Defendant:
Petrleo Brasileiro S.A., Petrobras International Finance Company S.A. and Petrobras Global Finance B.V.
Cause Of Action: 28 U.S.C. § 1331
Gomes v. American Century Companies, Inc. et al
as 4:2014cv00283
Plaintiff:
Nelson Gomes
Defendant:
American Century Companies, Inc. , American Century Investment Management Inc. , James E Stowers, Jr and others
Cause Of Action: 18 U.S.C. § 1961
200,000 Towers Ivestors Restitution Victims in Pension Funds, Mutual Funds, The Country of Cape Verde, Banks, Corporate Employee Pensions Unions, Churches and Individual Investors in Towerss Financial v. United States of America
as 1:2013cv08563
Petitioner:
200,000 Towers Ivestors Restitution Victims in Pension Funds, Mutual Funds, The Country of Cape Verde, Banks, Corporate Employee Pensions Unions, Churches and Individual Investors in Towerss Financial
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3771
In Re: Tribune Litigation
as 13-4196
Plaintiff - Appellant-Cross-Appellee:
Note Holders and Individual Retirees
Defendant - Appellee-Cross-Appellant:
Large Private Beneficial Owners, Financial Institution Holders, Financial Institution Conduits and others
In Re: Tribune Litigation
as 13-4178
Plaintiff - Appellant-Cross-Appellee:
Note Holders and Individual Retirees
Defendant - Appellee-Cross-Appellant:
Large Private Beneficial Owners, Financial Institution Holders, Financial Institution Conduits and others
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