Cases 21 - 30 of 31
IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS
as 1:2013mc01288
Plaintiff:
MARY MEIYA LIAO , JOSEPH CACCIAPELLE , MELVIN BAREISS and others
Defendant:
JACOB J. LEW , EDWARD DEMARCO , DEPARTMENT OF THE TREASURY and others
Movant:
JOHN CANE , AMERICAN EUROPEAN INSURANCE COMPANY , FRANCIS J. DENNIS and others
Cause Of Action: Civil Miscellaneous Case
AMERICAN EUROPEAN INSURANCE COMPANY v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv01169
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION , FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL HOUSING FINANCE ADMINISTRATION
Plaintiff:
AMERICAN EUROPEAN INSURANCE COMPANY
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
CACCIAPELLE et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv01149
Plaintiff:
JOSEPH CACCIAPELLE and MELVIN BAREISS
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION , FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL HOUSING FINANCE ADMINISTRATION
Movant:
JOHN CANE , MARY MEIYA LIAO , AMERICAN EUROPEAN INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMERICAN EUROPEAN INSURANCE COMPANY v. USA
as 1:2013cv00496
Plaintiff:
AMERICAN EUROPEAN INSURANCE COMPANY , WASHINGTON FEDERAL, MICHAEL MCCREDY BAKER and others
Defendant:
USA
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
American European Insurance Company et al v. Moynihan et al
as 1:2011cv06851
Plaintiff:
American European Insurance Company and Rutgers Casualty Insurance Company
Defendant:
Brian T. Moynihan, Charles O. Holliday, Jr., Susan S. Bies and others
Cause Of Action: 28 U.S.C. § 1332
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff:
Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant:
ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant:
BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
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