Cases 21 - 30 of 33
International Fund Management v. CitiGroup Inc.
as 12-1903
Plaintiff - Appellee:
International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Defendant - Appellant:
Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
International Fund Management v. CitiGroup Inc.
as 12-1194
Petitioner:
Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
Respondent:
International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
In Re: Vivendi Universal S.A.
as 11-908
Plaintiff:
Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Petitioner:
Retirement System for General Employees of the City of Miami Beach
Respondent:
Vivendi Universal S.A., Jean-Marie Messier and Guillaume Hannezo
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deka Investment GmbH et al v. Wachovia Corporation et al
as 1:2009cv07920
Plaintiff:
Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant:
Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
AP-Fonden et al v. Hannezo
as 1:2009cv02603
Plaintiff:
Andra AP-Fonden, Andra AP-Fonden, Andra AP-Fonden and others
Defendant:
Guillaume Hannezo
Cause Of Action: Federal Question
General Motors Corporation Sec, et al v. GMC, et al
as 09-1143
:
In re: GENERAL MOTORS CORPORATION SECURITIES AND DERIVATIVE LITIGATION
Plaintiff - Appellee:
DEKA INVESTMENT GMBH, FOLKSAM ASSET MANAGEMENT, LARRY W. GARDNER, 06-12258 and others
Appellant:
GREGG GEANURACOS, MILDRED T. WARREN, MICHAEL J. RINIS, FBO Michael Rinis, IRA and others
Defendant - Appellee:
GENERAL MOTORS CORPORATION, GENERAL MOTORS ACCEPTANCE CORPORATION, et al., DELOITTE AND TOUCHE, LLP and others
In re: Fannie Mae 2008 Securities Litigation
as 1:2008cv07831
Plaintiff:
Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff:
Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff:
Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant:
Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant:
Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant:
Federal Housing Finance Agency
Petitioner:
International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deka Investment et al v. Vivendi, S.A. et al
as 1:2007cv07776
Plaintiff:
Deka Investment, Deka Investment, Deka Investment and others
Defendant:
Vivendi, S.A., Jean-Marie Messier and Guillaume Hannezo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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