Cases 1 - 10 of 14
Parshall v. FCB Financial Holdings, Inc. et al
as 1:2018cv01570
Defendant:
William Lawrence Mack, FCB Financial Holdings, Inc., Azalea Merger Sub Corp. and others
Plaintiff:
Paul Parshall
Bushansky v. FCB Financial Holdings, Inc. et al
as 0:2018cv62399
Plaintiff:
Stephen Bushansky
Defendant:
William Lawrence Mack, FCB Financial Holdings, Inc., Frederic V. Salerno and others
Cause Of Action: 15 U.S.C. § 0078
Robert Freedman v. Sumner Redstone, et al
as 13-3372
Plaintiff - Appellant:
ROBERT FREEDMAN
Defendant - Appellee:
SUMNER M. REDSTONE, PHILIPPE P. DAUMAN, THOMAS E. DOOLEY and others
Freedman v. Redstone et al
as 1:2012cv01052
Plaintiff:
Robert Freedman
Defendant:
Sumner M. Redstone , Philippe P. Dauman , Thomas E. Dooley and others
Cause Of Action: 28 U.S.C. § 1331
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
In Re: The Bear Stearns Compan
as 11-4177
Plaintiff:
State of Michigan Retirement Systems, Drew V. Lounsbury, Estelle Weber and others
Plaintiff - Appellant:
Samuel T. Cohen, derivatively and on behalf of Bear Stearns Companies, Inc.
Consolidated-Defendant:
Deloite & Touche LLP and Michael Alix
Defendant:
Jeffrey M. Farber, Michael Minikes, Board of Directors and others
Defendant - Appellee:
Bear Stearns Companies, Inc., Samuel L. Molinaro, Jr., James E. Cayne and others
In re: Gilles Bransbourg
as 11-792
Plaintiff:
Drew V. Lounsbury, Estelle Weber, Anthony Pisano and others
Petitioner:
Gilles Bransbourg
Respondent:
State of Michigan Retirement Systems and Bear Stearns Companies, Inc.
Defendant:
Samuel L. Molinaro, Jr., Henry Bienen, James E. Cayne and others
In re: CBS CORPORATION DERIVATIVE LITIGATION
as 1:2009cv10149
Plaintiff:
Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan, Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan, Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan and others
Defendant:
Sumner M. Redstone, Sumner M. Redstone, Leslie Moonves and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Montanez v. Popular, Inc. et al
as 3:2009cv01646
Plaintiff:
Norma Montanez
Defendant:
Popular, Inc., Richard L. Carrion, Juan J. Bermudez and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Walsh
as 3:2009cv01552
Plaintiff:
Margaret E Walsh
Defendant:
Popular Inc., Juan J. Bermudez, Richard L. Carrion and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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