Cases 1 - 9 of 9
Electrical Workers Pension Fund Local 103 I.B.E.W. v. Bank of America, N.A. et al
as 3:2019cv00314
Defendant:
Bank of America Merrill Lynch International Limited, Royal Bank of Scotland plc, John Does 1-50 and others
Plaintiff:
Electrical Workers Pension Fund Local 103 I.B.E.W.
Cause Of Action: 15 U.S.C. § 15
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant:
Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant:
Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
In re: Frontier Communications, Corp. Stockholders Litigation
as 3:2017cv01617
Defendant:
Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff:
Chris Bray and Gene R. Wills
Petitioner:
Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff:
Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant:
Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re:
Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
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
Boston Property Exchange Transfer Company, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2011cv01834
Plaintiff:
Boston Property Exchange Transfer Company, Inc.
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Bingham McCutchen LLP and John R. Snyder
Cause Of Action: 15 U.S.C. § 78
Lawrence v. Richmand Group of CT
as 3:2003cv00850
Plaintiff:
John F. Lawrence
Defendant:
Richman Group of CT LLC , USA Inst Tax Credit Fund XXXVI and USA Inst Tax Credit Fund XXXVIII
Movant:
Citicorp USA Inc , Merrill Lynch Comm Dev Co and Federal Home Loan Mortgage Corp.
Consol_defendant:
Richman Group Capital Corp , Richman Group, Inc , Richman Asset Mgmt, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merrill Lynch Commercial Finance Corp v. Matthews Ventures Holdings LLC et al
as 3:2008mc00281
Plaintiff:
Merrill Lynch Commercial Finance Corp
Defendant:
Matthews Ventures Holdings LLC, First Hfd Capital Corp, First Wallingford Capital Corp and others
Cause Of Action: Federal Question
Taub v. Merrill Lynch & Co Inc et al
as 3:2008cv00970
Plaintiff:
Herman P. Taub
Defendant:
Merrill Lynch & Co Inc and Glenn C. Feigin
Cause Of Action: Federal Question
Taub v. Merrill Lynch & Co Inc et al
as 3:2008mc00207
Plaintiff:
Herman P. Taub
Defendant:
Merrill Lynch & Co Inc and Glenn C. Feigin
Cause Of Action: Federal Question
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