Cases 1 - 10 of 16
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fire & Police Pension Associat, et al v. Wells Fargo & Company, et al
as 20-15879
Defendant / Appellee:
MACKEY J. MCDONALD, CYNTHIA H. MILLIGAN, JOHN D. BAKER II and others
Appellant:
CATHY LEBENDIG
Plaintiff / Appellee:
THE CITY OF BIRMINGHAM RETIREMENT AND RELIEF SYSTEM and FIRE & POLICE PENSION ASSOCIATION OF COLORADO
Not Classified By Court:
In re: WELLS FARGO & COMPANY SHAREHOLDER DERIVATIVE LITIGATION
Fire & Police Pension Associat, et al v. Wells Fargo & Company, et al
as 20-15898
Defendant / Appellee:
MACKEY J. MCDONALD, CYNTHIA H. MILLIGAN, JOHN D. BAKER II and others
Appellant:
EDWARD W. COCHRAN
Plaintiff / Appellee:
THE CITY OF BIRMINGHAM RETIREMENT AND RELIEF SYSTEM and FIRE & POLICE PENSION ASSOCIATION OF COLORADO
Not Classified By Court:
In re: WELLS FARGO & COMPANY SHAREHOLDER DERIVATIVE LITIGATION
Elson v. Stumpf, et al.,
as 4:2016cv05817
Plaintiff:
Elson and Robert Elson
Defendant:
WELLS FARGO & COMPAY, Stumpf,, John G. Stumpf and others
Petitioner:
The City of Birmingham Retirement and Relief System
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
The City of Birmingham Retirement and Relief System v. Loughlin et al
as 4:2016cv05592
Plaintiff:
Cook, Police & Fire Retirement System City of Detroit, Public School Teachers' Pension and Retirement Fund of Chicago and others
Defendant:
Loughlin, Suzanne M. Vautrinot, John R. Shrewsberry and others
Petitioner:
The City of Birmingham Retirement and Relief System
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
Gary Hefler, et al v. Wells Fargo & Company, et al
as 19-15140
Defendant / Appellee:
ENRIQUE HERNANDEZ, Jr., DAVID M. CARROLL, CYNTHIA H. MILLIGAN and others
Plaintiff / Appellee:
MARCELO MIZUKI, CITY OF HIALEAH EMPLOYEES' RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated, GUY SOLOMONOV and others
Undetermined:
THOMAS PEKOC
Hannon v. Loughlin et al
as 3:2017cv07236
Plaintiff:
George J. Hannon
Defendant:
Michael J. Loughlin, Timothy J. Sloan, John G. Stumpf and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Enrique Hernandez, Jr.
as 17-14909
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ENRIQUE HERNANDEZ, JR.
Public School Teachers' Pension and Retirement Fund of Chicago v. Stumpf et al
as 3:2016cv07089
Defendant:
John G. Stumpf, Susan E. Engel, Michael J. Loughlin and others
Plaintiff:
Public School Teachers' Pension and Retirement Fund of Chicago
Cause Of Action: 28 U.S.C. § 1331
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