Cases 41 - 50 of 51
Major v. Morgan Stanley et al
as 1:2008cv00496
Plaintiff:
Gregory Major and Gregory Major
Defendant:
Morgan Stanley, Morgan Stanley & Co. Incorporated, The Investment Committee of the Morgan Stanley 401 (K) Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Coulter v. Morgan Stanley et al
as 1:2007cv11624
Plaintiff:
C. Kenneth Coulter and C. Kenneth Coulter
Defendant:
Morgan Stanley, Morgan Stanley & Co. Incorporated, The Investment Committee of the Morgan Stanley 401 k Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
U.V.A. Vaduz et al v. The Republic of Argentina
as 1:2007cv11497
Defendant:
The Republic of Argentina
Interested Party:
Banco Central de la Republica Argentina and EUROCLEAR BANK SA/NV
Appellant:
Administracion Nacional de Seguridad Social
Plaintiff:
U.V.A. Vaduz and Klaus Bohrer
Cause Of Action: 28 U.S.C. § 1332 oc
Southard v. Citigroup Inc. et al
as 1:2007cv11164
Plaintiff:
Chris Southard
Defendant:
Citigroup Inc., Charles O. Prince, Michael C. Armstrong and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Wimmer v. Lumber Liquidators, Inc. et al
as 7:2007cv10599
Plaintiff:
Klaus Wimmer
Defendant:
Lumber Liquidators, Inc. and Bostik, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tadros v. CitiGroup Inc. et al
as 1:2007cv10442
Plaintiff:
Samier Tadros, Samier Tadros, James Bolla and others
Defendant:
CitiGroup Inc., Charles O. Prince, C. Michael Armstrong and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Staehr v. Mack et al
as 1:2007cv10368
Plaintiff:
Steve Staehr, Steve Staehr, Steve Staehr and others
Defendant:
John J. Mack, Zoe Cruz, Eileen K. Murray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Nathanson v. Prince et al
as 1:2007cv10333
Plaintiff:
Benjamin Nathanson
Defendant:
Charles Prince, Robert E. Rubin, Winfried Bischoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and et al
as 1:2007cv04662
Plaintiff:
United States of America
Defendant:
All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and and All funds or other Financial Instruments on deposit in Ameritrade, Inc. Account Number 781-552245 in the name of Klaus Rieder, and all proceeds Traceable thereto
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Harris v. Prince et al
as 1:2007cv09841
Plaintiff:
Jeffrey Harris
Defendant:
Charles Prince, Robert E. Rubin, Winfried Bishcoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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