Cases 91 - 100 of 130
Wacksman v. The Royal Bank of Scotland Group Plc. et al
as 1:2009cv00857
Plaintiff:
Jeffrey Wacksman and Jeffrey Wacksman
Defendant:
The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland Plc., Thomas Fulton Wilson Mckillop and others
Cause Of Action: Federal Question
Gordon v. The Royal Bank of Scotland Group, plc et al
as 1:2009cv00704
Plaintiff:
Natalie Gordon and Natalie Gordon
Defendant:
The Royal Bank of Scotland Group, plc, The Royal Bak of Scotland PLC, Thomas McKillop and others
Cause Of Action: Federal Question
Harold H. Powell Trust U/A Dated December 21, 1988 v. Royal Bank of Scotland Group plc et al
as 1:2009cv00617
Plaintiff:
Harold H. Powell Trust U/A Dated December 21, 1988, Harold H. Powell Trust U/A Dated December 21, 1988, Harold H. Powell Trust U/A Dated December 21, 1988 and others
Defendant:
Royal Bank of Scotland Group plc, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Epstein Real Estate Advisory et al v. Bank of America Corporation et al
as 1:2009cv00428
Plaintiff:
Epstein Real Estate Advisory, Epstein Real Estate Advisory, Epstein Real Estate Advisory and others
Defendant:
Bank of America Corporation, Banc of America Securities LLC, Citigroup Global Markets, Inc. and others
Cause Of Action: Federal Question
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff:
Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant:
ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant:
BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
Hanna Steel Corp v. Wachovia Bank, National Association et al
as 2:2008cv02362
Plaintiff:
Hanna Steel Corp, Hanna Steel Corp and Hanna Steel Corp
Defendant:
Wachovia Bank, National Association, Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Cause Of Action: Diversity
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff:
Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant:
American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Tolin v. Fuld et al
as 1:2008cv10008
Plaintiff:
Stanley Tolin and Stanley Tolin
Defendant:
Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Swiskay et al v. Citigroup Global Markets Inc. et al
as 2:2008cv04600
Plaintiff:
Michael Swiskay, Michael Swiskay, Judith Swiskay and others
Defendant:
Citigroup Global Markets Inc., Banc of America Securities LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01518
Plaintiff:
MARC S. KIRSCHNER
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
