Cases 1 - 10 of 17
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant:
Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff:
Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Iron Workers District Council of New England Pension Fund v. MoneyGram International Inc. et al
as 1:2015cv00402
Plaintiff:
Iron Workers District Council of New England Pension Fund
Defendant:
MoneyGram International Inc. , Thomas H. Lee Partners L.P. , Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 77
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Public Employees' Retirement S v. Goldman Sachs Group, Inc.
as 12-2366
Plaintiff - Appellee:
Public Employees' Retirement System of Mississippi, Individually, on behalf of all others similarly situated
Defendant:
McGraw-Hill Companies, Inc., Moody's Investors Service, Inc., Fitch Inc. and others
Defendant - Appellant:
Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Public Employees' Retirement S v. Goldman Sachs Group, Inc.
as 12-614
Petitioner:
Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Respondent:
Public Employees' Retirement System of Mississippi, Individually, on behalf of all others similarly situated
Defendant:
McGraw-Hill Companies, Inc., Moody's Investors Service, Inc., Fitch Inc. and others
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In re Wachovia Equity Securiti
as 11-1755
Plaintiff:
Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant:
New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant:
Thompson
Defendant - Appellee:
Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company et al v. Goldman, Sachs & Co., Inc.
as 1:2011mc00088
Petitioner:
In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company and FGIC UK Limited
Respondent:
Goldman, Sachs & Co., Inc.
L. Agnes v. Franklin Raines, et al
as 09-7073
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
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