Cases 1 - 10 of 24
United States of America v. Stutheit et al
as 4:2017cv01013
Plaintiff:
United States of America
Defendant:
Mark Stutheit
Garnishee:
Teacher Retirement System of Texas
Cause Of Action: Garnishment
EQUITY TRUSTEES LIMITED AS RESPONSIBLE ENTITY FOR T. ROWE PRICE GLOBAL EQUITY FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv06127
Plaintiff:
EQUITY TRUSTEES LIMITED AS RESPONSIBLE ENTITY FOR T. ROWE PRICE GLOBAL EQUITY FUND , VOYA PARTNERS, INC. , JNL SERIES TRUST and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. , J. MICHAEL PEARSON , HOWARD B SCHILLER and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Kincaid et al
as 1:2016cv01127
Plaintiff:
United States of America
Defendant:
Michael Kincaid
Garnishee:
Teacher Retirement System of Texas
Movant:
Marian Breeden
United States of America v. Kincaid et al
as 3:2016cv01452
Plaintiff:
United States of America
Defendant:
Michael Kincaid
Garnishee:
Teacher Retirement System of Texas
Movant:
Marian Breeden
Cause Of Action: Application for a Writ of Garnishment
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2015cv07658
Petitioner:
Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff:
MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant:
THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff:
TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court:
Cathy Lochridge
Amicus Curiae:
Securities Industry and Financial Markets Association
Lead Plaintiff:
TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
Louisiana State Employees' Retirement System et al v. BP p.l.c. et al
as 4:2014cv01087
Plaintiff:
Louisiana State Employees' Retirement System , Teacher Retirement System of Texas , ING (L) Sicav and others
Defendant:
BP p.l.c. , BP America, Inc. , BP Exploration & Production Inc and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Jones et al
as 3:2013cv02955
Plaintiff:
United States of America
Defendant:
Donald L Jones
Garnishee:
Teacher Retirement System Of Texas
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Derrington
as 3:2013cv02043
Plaintiff:
United States of America
Defendant:
Chris Derrington
Garnishee:
Citibank NA , Fidelity Management Trust Co, Richardson Indepedent School District and others
Cause Of Action: Application for a Writ of Garnishment
Montana Board of Investments et al
as 1:2012cv08379
Plaintiff:
Montana Board of Investments , Teacher Retirement System of Texas , California Public Employees' Retirement System and others
Defendant:
Pfizer Inc, Henry A. McKinnell, John L. LaMattina and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Bank of America Corp.
as 12-664
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of The New York State and Local Retirement Systems and as Sole Trustee of The New York State Common Retirement Fund, Joanna Ciullo, Kenneth A. Ciullo and others
Petitioner:
Bank of America Corporation, Banc of America Securities LLC, Kenneth D. Lewis and others
Respondent:
Teachers Retirement System of Texas, Stichting Pensioenfonds Zorg en Welzijin, State Teachers Retirement System of Ohio and others
Defendant:
Kenneth D. Davis, Thomas K. Montag, Peter Stingi and others
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