Cases 1 - 10 of 12
Chee v. Citizens Financial Group, Inc. et al
as 1:2017cv03079
Plaintiff:
Woh Chen Chee
Defendant:
Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Warner v. Citizens Financial Group, Inc. et al
as 1:2017cv03004
Plaintiff:
Ken Warner
Defendant:
Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Wood (Desnoyers)
as 13-4060
Appellant:
United States of America
Defendant:
John F. Wood and Curtis Collins
Defendant - Appellee:
Mark Desnoyers
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al
as 2:2013cv01706
Defendant:
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff:
WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Wood (Desnoyers)
as 11-5194
Appellant:
United States of America
Defendant:
Curtis Collins and John F. Wood
Defendant - Appellee:
Mark Desnoyers
Ontario Teachers' Pension Plan v. Thomas Casey, et al
as 10-80201
Plaintiff - Respondent:
ONTARIO TEACHERS' PENSION PLAN BOARD
Defendant - Petitioner:
THOMAS W. CASEY, RONALD J. CATHCART, STEPHEN J. ROTELLA and others
Koesterer vs. Washington Mutual, Inc
as 2:2008cv00387
Plaintiff:
Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant:
Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
Procida v. Killinger et al
as 2:2008cv00466
Plaintiff:
Joseph Procida
Defendant:
Kerry K Killinger, Stephen J Rotella, Thomas W Casey and others
Cause Of Action: Federal Question
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
as 2:2008md01919
Plaintiff:
William P. Sweet, Mark Nelson, New York City Police & Fire Pension Funds and others
Defendant:
John F Woods, James B Corcoran, Thomas W Casey and others
In Re:
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Kim D Stephens, David D Hoff and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, WaMu Institutional Investor Group, Helaba Invest Kapitalanlagegesellschaft and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Procida v. Killinger et al
as 1:2008cv00565
Plaintiff:
Joseph Procida
Defendant:
Kerry K. Killinger, Stephen J. Rotella, Thomas W. Casey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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