Cases 1 - 10 of 12
Salaverria v. The United States of America
as 22-1190
Plaintiff / Appellant:
Alex Alfonso Salaverria
Defendant / Appellee:
The United States of America, Department of Justice of the United States, Department of Homeland Security, (USDHS), Secretary Alejandro Mayorkas, Unidentified Agents Acting in the name of USDHS and others
Defendant:
Retired Agent Jeffrey James Mumaugh, Under Cover, Immigration and Customs Enforcement, (ICE), Director Tae D. Johnson, All Arresting Officers, Present at Illegal Arrest, September 7, 2021 and others
Salaverria v. The United States of America et al
as 1:2021cv09254
Plaintiff:
Alex Alfonso Salaverria
Defendant:
The United States of America, Department of Homeland Security (USDHS), Unidentified Agents Acting in the name of USDHS and others
Cause Of Action: 42 U.S.C. § 1932 bv
In Re: Lehman Brothers Equity/Debt Securities Litigation
as 1:2008cv05523
Lead Plaintiff:
The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff:
Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner:
Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant:
Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant:
Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff:
Joseph Humble
Alternative Dispute Resolution (Adr) Provider:
Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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: WorldCom, Inc. Securities Litigation
as 1:2002cv03288
Consolidated Plaintiff:
Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant:
Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner:
Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff:
Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant:
Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant:
Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant:
Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant:
Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff:
New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent:
Roslyn Berger
Not Classified By Court:
Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
In Re: Lehman Brothers Securit
as 14-3528
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Joseph P. Danis
Consolidated-Defendant:
BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2, First Franklin Mortgage Loan Trust 2006-FF12 and others
Defendant:
McGraw-Hill Companies, Inc.
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
In Re: Lehman Brothers Securit
as 14-1575
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant:
ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant:
Mizuho Securities USA, Inc., Morgan Stanley & Co. Inc., David Romhilt and others
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
Objector - Appellant:
Chris Andrews
In Re: Lehman Brothers Securit
as 13-156
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant:
ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant:
BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
In Re: Lehman Brothers Sec
as 11-4232
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Alex E. Rinehart, Jo Anne Buzzo, Maria DeSousa and others
Consolidated-Defendant:
ABN AMRO Holding N.V., ANZ Securities, Inc., BBVA Securities Inc. and others
Defendant-Counter-Claimant:
RBS Greenwich Capital
Defendant:
Loop Capital Markets, LLC, J.P Morgan Securities, Inc., ABN AMRO Inc. and others
Defendant - Appellee:
John F. Akers, Michael L. Ainslie, Thomas H. Cruikshank and others
In Re: Lehman Brothers Securit
as 11-1982
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Iowa Public Employees' Retirement System
Petitioner:
City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant:
John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Movant - Appellant:
Public Employees' Retirement System of Mississippi
Defendant-Counter-Claimant:
RBS Greenwich Capital
Defendant:
Ernst & Young LLP, A.G Edwards & Sons, Inc., Moody's Corp. and others
Defendant - Appellee:
Lana Franks, Edward Grieb, Richard McKinney and others
Counter-Claimant:
Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
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.
