Cases 11 - 20 of 44
Wright v. PricewaterhouseCoopers, LLP et al
as 1:2016cv04526
Plaintiff:
Raymond Wright
Defendant:
PricewaterhouseCoopers, LLP, Plamen Kirilov Kovachev, Ralph Gerstein and others
Cause Of Action: 18 U.S.C. § 1961
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff:
Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant:
American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2013cv08893
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Amicu:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Mount Capital Fund Limited (in Liquidation) et al v. PriceWaterhouseCoopers LLP
as 1:2013mc00342
Plaintiff:
Mount Capital Fund Limited (in Liquidation) and Mount Capital Asset Subsidiary Limited (in liquidation)
Defendant:
PriceWaterhouseCoopers LLP
In re Tower Group International, Ltd. Securities Litigation
as 1:2013cv05852
Defendant:
Tower Group, Inc., PriceWaterhouseCoopers LLP, Tower Group International, Ltd. and others
Lead Plaintiff:
Public Pension Funds and Adar Funds
Petitioner:
SHEN & ZHANG GROUP, Dennis Feighny, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Plaintiff:
Robert P. Lang
Cause Of Action: 15 U.S.C. § 78
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff:
Indiana Treasurer of State
Defendant:
G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2012cv08367
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Klinker et al v. JP Morgan Chase & Co. et al
as 1:2012cv03589
Plaintiff:
H. Martin Klinker, Jr. , Rocking K Land and Cattle, Inc. , Philip Timothy Johnson and others
Defendant:
JP Morgan Chase & Co., PricewaterhouseCoopers LLP, Jon S. Corzine and others
Cause Of Action: 7 U.S.C. § 6
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
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