Cases 31 - 40 of 46
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff:
William Smith, William Smith, William Smith and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
County of Tuolumne v. Ernst & Young, LLP, et al.
as 1:2009cv03468
Plaintiff:
County of Tuolumne
Defendant:
Ernst & Young, LLP
Cause Of Action: Federal Question
Fait et al v. Regions Financial Corporation et al
as 1:2009cv03161
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff:
Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question
Solton v. Fuld et al
as 1:2009cv01944
Plaintiff:
Lou Solton
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
Powell et al v. Ing Groep N.V. et al
as 1:2009cv01410
Plaintiff:
Harold H. Powell, Harold H. Powell, Harold H. Powell and others
Defendant:
Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
The San Mateo County Investment Pool v. Fuld
as 1:2009cv01239
Defendant:
John F. Akers, Citigroup Global Markets Inc., Erin Callan and others
Plaintiff:
The San Mateo County Investment Pool and Madeline Dimodica
Cause Of Action: 15 U.S.C. § 77
Silvers v. Tremont Group Holdings, Inc. et al
as 1:2009cv01111
Plaintiff:
Eileen S. Silvers, Eileen S. Silvers, Eileen S. Silvers and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Investment Management, Inc. and others
Cause Of Action: Federal Question
Freidus et al v. ING Group N.V. et al
as 1:2009cv01049
Plaintiff:
Marshall Freidus and Edward P. Zemprelli
Defendant:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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