Cases 1 - 10 of 12
Singh v. Palmetto Consulting of Columbia, LLC et al
as 5:2021cv06183
Plaintiff:
Amrit Singh
Defendant:
Palmetto Consulting of Columbia, LLC, Jonathan McKenzie, Michael Hunter and others
Cause Of Action: 28 U.S.C. § 1332
(PS)Singh v. Palmetto Consulting of Columbia, LLC et al
as 2:2021cv01181
Plaintiff:
Amrit Singh
Defendant:
Palmetto Consulting of Columbia, LLC, Jonathan McKenzie, Michael Hunter and others
Cause Of Action: 28 U.S.C. § 1332
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff:
Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
CIBC Bank USA v. JH Portfolio Debt Equities, LLC et al
as 2:2019mc00026
Defendant:
JH Portfolio Debt Equities 4, LLC, JH Reviver LLC, JH Portfolio Debt Equities 2, LLC and others
Plaintiff:
CIBC Bank USA and The PrivateBank and Trust Company, as Administrative Agent
Receiver:
Ronald F. Greenspan
CIBC Bank USA v. ISI Security Group, Inc. et al
as 3:2018mc00937
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., ISI Detention Contracting Group, Inc., ISI Detention Systems, Inc. and others
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc00032
Undetermined:
Scott E. Eisenberg of Amherst Consulting, LLC
Defendant:
ISI Detention Contracting Group, Inc., Metroplex Commercial Fire and Security Alarms, Inc., ISI Detention Systems, Inc. and others
Plaintiff:
CIBC Bank USA
Cause Of Action: Civil Miscellaneous Case
CIBC Bank, USA v. ISI Security Group, Inc. et al
as 3:2018mc80113
Plaintiff:
CIBC Bank, USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd., ISI Detention Contracting Group, Inc. and others
Receiver:
Scott E. Eisenberg
In Re PG&E Corporation Securities Litigation
as 5:2018cv03509
Defendant:
Jason P. Wells, David S. Thomason, Christopher P. Johns and others
Plaintiff:
David C. Weston, Public Employees Retirement Association of New Mexico, Mid-Jersey Trucking Industry & Local No. 701 Pension Fund and others
Interested Party:
Ron Williams
Petitioner:
Oklahoma Firefighters Pension and Retirement System
Appellee:
Official Committee of Tort Claimants
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
The California Public Employees' Retirement System v. Fuld et al
as 3:2011cv00562
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
Westmoreland County Retirement System v. Bare Escentuals, Inc. et al
as 4:2009cv03924
Plaintiff:
Westmoreland County Retirement System, Westmoreland County Retirement System and Westmoreland County Retirement System
Defendant:
Bare Escentuals, Inc., Leslie A. Blodgett, Myles B. McCormick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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