Cases 21 - 24 of 24
Sarni v. Marsh & McLennan Co., Inc., et al
as 1:2009cv10218
Plaintiff:
Suzanne Sarni and Suzanne Sarni
Defendant:
Marsh & McLennan Co., Inc.,, Putnam Investments, Inc.,, Hartford Life And Accident Insurance Company and others
Cause Of Action: Federal Question
United States of America et al v. $3,983.13 seized from Putnam Investment Account et al
as 3:2007cv01638
Plaintiff:
United States of America
Defendant:
$3,983.13 seized from Putnam Investment Account, $3,828.35 seized from Putnam Investment Account, $4,352.60 seized from Putnam Investment Account and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
IHOP Properties et al v. Kramer et al
as 4:2007cv03040
Plaintiff:
IHOP Properties, IHOP Properties, International House of Pancakes and others
Defendant:
Bernardus Josephus Kramer, Jr. and 5326,
Garnishee:
Putnam Investments, Wells Fargo and TierOne Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re: Alger, Columbia, Janus, MFS, One Group, Putnam, Allianz Dresdner
as 1:2004md15863
Defendant:
Charles Schwab Trust Company, Putnam Asia Pacific Growth Fund, Daniel G. Calugar and others
Plaintiff:
Harry Jacobs, Edward I. Segel, Jean Stigas and others
Cross Defendant:
Bear Stearns & Co., Inc., Bear Stearns & Co. Inc. and Bear Stearns Securities Corporation
Petitioner:
Steven S. Scholes, Jonathan Lee Riches, The Individual Fund Plaintiffs and others
Intervenor:
Van Kampen Series Fund Inc.
Amicus Curiae:
AVZ, Inc., Invesco Funds Group, Inc. and Amvescap Retirement, Inc.
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.
