Cases 31 - 40 of 46
City of Cerritos v. Citigroup Global Markets, Inc. et al
as 1:2009cv07878
Plaintiff:
City of Cerritos, City of Cerritos, City of Cerritos and others
Defendant:
Citigroup Global Markets, Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Lugano Trust et al v. Tremont Capital Management, Inc. et al
as 1:2009cv06840
Plaintiff:
The Lugano Trust, The Lugano Trust, The Lugano Trust and others
Defendant:
Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Vallejo Sanitation & Flood Control District v. Fuld et al.
as 1:2009cv06040
Plaintiff:
Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood Control District and Vallejo Sanitation & Flood Control District
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Washington State Investment Board v. Fuld et al
as 1:2009cv06041
Plaintiff:
Washington State Investment Board, Washington State Investment Board, Washington State Investment Board and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff:
William Smith, William Smith, William Smith and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
County of Tuolumne v. Ernst & Young, LLP, et al.
as 1:2009cv03468
Plaintiff:
County of Tuolumne
Defendant:
Ernst & Young, LLP
Cause Of Action: Federal Question
Fait et al v. Regions Financial Corporation et al
as 1:2009cv03161
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff:
Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question
Solton v. Fuld et al
as 1:2009cv01944
Plaintiff:
Lou Solton
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
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