Cases 1 - 10 of 18
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff:
Daniel Ravicher
Defendant:
Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Swiskay et al v. Wachovia Corporation et al
as 1:2009cv06457
Plaintiff:
Michael Swiskay, Michael Swiskay, Norman Levin and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
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, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Wachovia Corporation et al
as 1:2009cv06351
Plaintiff:
Arlette Miller, Arlette Miller, Arlette Miller and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08668
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff:
CitiGroup, Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Arace v. Thompson et al
as 1:2008cv07905
Plaintiff:
Sandra Arace and Sandra Arace
Defendant:
G. Kennedy Thompson, Ruth G. Shaw, Peter C. Browning and others
Cause Of Action: Diversity
Brown et al v. Wachovia Corporation et al
as 1:2008cv07861
Plaintiff:
Kevin Brown and David Allen
Defendant:
Wachovia Corporation, G. Kennedy Thompson, John D. Baker, II and others
Cause Of Action: Federal Question
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