Cases 11 - 20 of 22
Skandia Life Insurance Company Ltd. v. Kindler et al
as 1:2009cv08544
Plaintiff:
Skandia Life Insurance Company Ltd. and Skandia Life Insurance Company Ltd.
Defendant:
Jeffrey B. Kindler, Dennis A. Ausiello, Michael S. Brown and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Amalgamated Bank et al v. Ausiello et al
as 1:2009cv08363
Plaintiff:
Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al
as 1:2009cv08388
Plaintiff:
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union and The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union
Defendant:
Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Buch v. Ausiello et al
as 1:2009cv08289
Plaintiff:
Cathy Buch, Cathy Buch and Cathy Buch
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kenney v. Kindler et al
as 1:2009cv07913
Plaintiff:
James Kenney, James Kenney, James Kenney and others
Defendant:
Jeffrey B. Kindler, Douglas M. Lanker, Dennis A. Ausiello and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Louisiana Muncipal Police Employees Retirement System v. Blankfein et al
as 1:2008cv07605
Plaintiff:
Louisiana Muncipal Police Employees Retirement System, Louisiana Muncipal Police Employees Retirement System, Louisiana Muncipal Police Employees Retirement System and others
Defendant:
Lloyd C. Blankfein, Jon Winkelreid, Gary D. Cohn and others
Cause Of Action: Federal Question
Stanley et al v. Wilson et al
as 3:2008cv01427
Plaintiff:
Kenneth D Stanley, Kenneth D Stanley, Kenneth D Stanley and others
Defendant:
Jackson L Wilson, Jr, Stephen P Bradley, Lloyd G Waterhouse and others
Cause Of Action: Diversity
Bader v. Goldman Sachs Group, Inc. et al
as 1:2008cv00255
Plaintiff:
Jeffrey W. Bader, Jeffrey W. Bader and Jeffrey W. Bader
Defendant:
Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kallinen v. Caplan et al
as 1:2007cv09697
Plaintiff:
Brian Kallinen, Brian Kallinen and Brian Kallinen
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Clark v. Caplan et al
as 1:2007cv08619
Plaintiff:
Marilyn Clark
Defendant:
Mitchell H. Caplan , R. Jarrett Lilien , Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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