Cases 21 - 29 of 29
The Charles Schwab Corporation et al v. BNP Paribas Securities Corp. et al
as 3:2010cv04030
Plaintiff:
The Charles Schwab Corporation
Defendant:
BNP Paribas Securities Corp. , CWMBS, Inc., Banc of America Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
David H. Luther et al v. Countrywide Financial Corporation et al
as 2:2009cv06162
Defendant:
Citigroup Global Markets Inc., Countrywide Capital Markets, Inc., Credit Suisse Securities (USA) LLC and others
Plaintiff:
Vermont Pension Investment Committee, Pension Trust Fund for Operating Engineers, Mashreqbank, P.S.C. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Orange County Employees' Retirement System et al v. Carlson et al
as 3:2009cv00999
Plaintiff:
Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Peter M. Carlson, Peter M. Carlson, Ross E. Jeffries, Jr. and others
Cause Of Action: Federal Question
Orange County Employees' Retirement System et al v. Carlson et al
as 5:2009cv00999
Plaintiff:
Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant:
Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian and others
Cause Of Action: 15 U.S.C. § 78
Peterson v. Islamic Republic of Iran
as 3:2008mc80030
Plaintiff:
Deborah D. Peterson
Defendant:
Islamic Republic of Iran
Garnishee:
Clearstream Banking, S.A.
Petitioner:
World Bank
3Rd Party Defendant:
Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and others
Interested Party:
The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V. and others
Amicus Curiae:
California Bankers Association, the Institute of International Bankers, the International Bankers Association in California and others
Not Classified By Court:
International Finance Corporation
New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al
as 2:2008cv00492
Plaintiff:
New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement System and others
Defendant:
Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo and others
Estate Defendant:
Carlos M Garcia
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Biola University, Inc. v. Bank of America Corporation et al
as 2:2007cv04917
Plaintiff:
Biola University, Inc., Biola University, Inc. and Biola University, Inc.
Defendant:
Bank of America Corporation, -, Banc of America Securities, LLC, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
