Cases 1 - 10 of 25
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff:
Steven J. Buchanan
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Hialeah Employees Retirement System et al v. Becker et al
as 3:2023cv01697
Plaintiff:
City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds
Defendant:
Greg W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi v. Becker et al
as 4:2023cv02335
Plaintiff:
Stephen Rossi
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stevenson et al v. Becker et al
as 4:2023cv02277
Plaintiff:
Kim Stevenson and Howard Tarlow
Defendant:
Greg W. Becker, Daniel J. Beck, Roger F. Dunbar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Collier v. First Republic Bank et al
as 3:2023cv03096
Plaintiff:
Hal Collier
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Alcorn v. First Republic Bank et al
as 3:2023cv03013
Plaintiff:
Roy H Alcorn
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Kusen v. Herbert, II et al
as 3:2023cv02940
Plaintiff:
Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant:
James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner:
Rami E. Geffner, The Investor Group, Philippe D. Katz and others
City of Hollywood Police Officers Retirement System v. First Republic Bank et al
as 4:2023cv01993
Plaintiff:
City of Hollywood Police Officers Retirement System
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
John K. Baldwin v. KPMG LLP et al
as 2:2018cv02211
Plaintiff:
John K. Baldwin
Defendant:
DOES 1-10 and KPMG LLP
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
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