Cases 1 - 8 of 8
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 2:2010cv01296
Defendant:
American Home Mortgage Investment Corp., Robert Bernstein, Citicorp Global Market Inc. and others
Plaintiff:
DPM, Ltd. Defined Benefit Pension Plan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 1:2010cv00478
Plaintiff:
DPM, Ltd. Defined Benefit Pension Plan
Defendant:
American Home Mortgage Investment Corp., Citicorp Global Market Inc., Michael Strauss and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff:
Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant:
Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner:
Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff:
Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant:
American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kallinen v. Caplan et al
as 1:2007cv09697
Plaintiff:
Brian Kallinen, Brian Kallinen and Brian Kallinen
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Clark v. Caplan et al
as 1:2007cv08619
Plaintiff:
Marilyn Clark
Defendant:
Mitchell H. Caplan , R. Jarrett Lilien , Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rubery v. Caplan et al
as 1:2007cv08612
Plaintiff:
Catherine Rubery
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Marlin v. Citigroup Global Markets Inc. et al
as 2:2007cv03580
Plaintiff:
Dana Marlin
Defendant:
Citigroup Global Markets Inc., Deloitte & Touche LLP, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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