Cases 21 - 28 of 28
Sonintel Sociedade National De Industria Telecomunicacoes Ltda et al v. Attorney General of the United States et al
as 4:2010cv02107
Plaintiff:
Sonintel Sociedade National De Industria Telecomunicacoes Ltda, Jose Daniel Martin Catoira, Affonso Feijo Da Costa Neto and others
Defendant:
Attorney General of the United States , AT&T Inc , Edward E Whitacre, Jr and others
Cause Of Action: 15 U.S.C. § 1
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PEREIRA
as 4:2010cv01633
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
JUAN PEREIRA
Cause Of Action: 28 U.S.C. § 1332
Jami Pereira vs Chambers County Texas
as 4:2008cv03190
Plaintiff:
Jami Pereira
Defendant:
Chambers County, Texas
Cause Of Action: 28 U.S.C. § 1343
Moreno Ruiz v. Federal Government of the Mexican Republic, et al
as 3:2007cv00079
Plaintiff:
Martin Moreno Ruiz
Defendant:
Federal Government of the Mexican Republic, Mexican Army Department of Infantry, 35 Regiment, Osvaldo Bejar Armendariz and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
American National, et al v. Arthur Anderson LLP, et al
as 3:2003cv00967
Plaintiff:
American National Insurance Company , American National Investment Accounts, Inc. , SM&R Investments Inc and others
Defendant:
Arthur Anderson LLP , D Stephen Goddard, Jr , David Duncan and others
Movant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1334
Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
as 4:2003cv00815
Plaintiff:
Silvercreek Management Inc , Silvercreek Limited Partnership , Silvercreek II Limited and others
Defendant:
Citigroup Inc , Bank of America Corp, J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Public Employees Ret, et al v. Fastow, et al
as 4:2002cv04788
Plaintiff:
Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant:
Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant:
Outside Directors Enron
Defendant:
AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
Tittle, et al v. Enron Corp, et al
as 4:2001cv03913
Plaintiff:
Pamela M Tittle , Thomas O Padgett , Gary S Dreadin and others
Defendant:
Enron Corp , Mary K Joyce , Robert A Belfer and others
Consol_plaintiff:
Michael P Harney , Betty J Clark , John L Moore and others
Consol_defendant:
The Northern Trust Company , James S Prentice , The Administrative Committee and others
Trustee:
Carolyn S Schwartz
Mediator:
Eric D Green and William C Conner
Movant:
LJM Cayman LP , Chewco Investments LP , Florida State Board of Administration and others
Amicu:
American Bankers Association and SPARK Institute
Cross_claimant:
Kenneth L Lay , Robert A Belfer and Norman P Blake, Jr
Cross_defendant:
Cindy K Olson , Mary K Joyce , Sheila Knudsen and others
Counter_claimant:
Northern Trust Company
Counter_defendant:
Associated Electric & Gas Insurance Services Ltd and Federal Insurance Company
Claimant:
Nathen Duke
Pecial_master:
Katie Kennedy
Thirdparty_plaintiff:
Hewitt Associates, L.L.C.
Third_party_defendant:
Enron Creditors Recovery Corp
Cause Of Action: 29 U.S.C. § 1132
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