Cases
Tennenbaum v. Gamble, Jr. et al
as 1:2018cv00967
Plaintiff: Ruth Tennenbaum
Defendant: John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Cause Of Action: 15 U.S.C. § 78
IN RE EQUIFAX, INC. DERIVATIVE LITIGATION
as 1:2018cv00577
Plaintiff: Teamster Local 443 Health Services & Insurance Plan
Defendant: John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Movant: Robert L. Bax and George Assad
Cause Of Action: 15 U.S.C. § 78
Teamster Local 443 Health Services & Insurance Plan v. Gamble et al
as 1:2017cv04402
Plaintiff: Teamster Local 443 Health Services & Insurance Plan
Defendant: John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Cause Of Action: 15 U.S.C. § 78
Windom et al v. Borgwarner, Inc. et al
as 3:2013cv00741
Plaintiff: Patsy Windom , Johnnie E. Johnson , John E. Young and others
Defendant: Borgwarner, Inc. , Dickinson Wright, PLLC , Freese & Goss, PLLC and others
Receiver: Angela D. Sojourner
Cause Of Action: 28 U.S.C. § 1332
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re: Parmalat Securities Litigation
Plaintiff: Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant: Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant: Ezio Argano
Objector: The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Swords v. Mulva et al
as 1:2011cv01250
Plaintiff: Patricia Swords
Defendant: James J. Mulva, Kenneth M. Duberstein, Ruth R. Harkin and others
Cause Of Action: 15 U.S.C. § 78
Freedman v. Mulva et al We have downloadable decisions or orders for this case
as 1:2011cv00686
Plaintiff: Robert Freedman
Defendant: James J. Mulva , Kenneth M. Duberstein , Ruth R. Harkin and others
Cause Of Action: 15 U.S.C. § 78
In Re: Parmalat Securities Litigation Featured Case
as 1:2004md01653
Plaintiff: Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant: Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant: Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party: Parmalat Brasil S/A
3Rd Party Plaintiff: Grant Thornton LLP
Not Classified By Court: The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider: Dianthis S.p.A and Gian Paulo Zini
Petitioner: Ezio Argano
Lead Plaintiff: Capital & Finance Asset Management
In Re: Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Parmalat Securities Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2004cv00030
Plaintiff: Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund and others
Defendant: Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna and others
Movant: Ezio Argano, Enrico Bondi, Enrico Bondi and others
ThirdParty Defendant: Parmalat S.p.A., Enrico Bondi, Parmalat S.p.A. and others
ThirdParty Plaintiff: Grant Thornton International, Grant Thornton International, Grant Thornton International and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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