Cases 21 - 25 of 25
New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al
as 2:2008cv00492
Plaintiff:
New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement System and others
Defendant:
Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo and others
Estate Defendant:
Carlos M Garcia
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Grupo Internacional Cantabria Co., S.A. et al v. ABN Amro Incorporated
as 1:2007cv01574
Plaintiff:
Grupo Internacional Cantabria Co., S.A., Grupo Internacional Cantabria Co., S.A., Grupo Internacional Cantabria Co., S.A. and others
Defendant:
ABN Amro Incorporated, ABN Amro Incorporated and ABN Amro Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
W.R. Huff Asset v. Deloitte & Touche, et al
as 1:2003cv05752
Plaintiff:
W.R. Huff Asset Management, Co., LLC.
Defendant:
Deloitte & Touche , Salomon Smith Barney, Inc. , Credit Suisse, New York Branch and others
Movant:
Ainsworth E. Morris
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: WorldCom, Inc. Securities Litigation
as 1:2002cv03288
Consolidated Plaintiff:
Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant:
Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner:
Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff:
Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant:
Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant:
Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant:
Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant:
Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff:
New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent:
Roslyn Berger
Not Classified By Court:
Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
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