Cases 1 - 10 of 37
Assad v. Hawaiian Electric Industries, Inc.
as 1:2024cv00164
Plaintiff:
George Assad
Defendant:
Scott W.H. Seu, Thomas B. Fargo, Peggy Y. Fowler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Tai v. Seu et al
as 3:2024cv01198
Plaintiff:
Alexander Tai
Defendant:
Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors and others
Cole et al v. Johns et al
as 3:2024cv00598
Plaintiff:
Michael Cole, Hawaiian Electric Industries, Inc. and Hawaiian Electric Company, Inc.
Defendant:
Timothy E. Johns, James A. Ajello, Scott W. H. Seu and others
Kallaus v. Johns et al
as 3:2023cv06627
Plaintiff:
Patrick Kallaus
Defendant:
Timothy E. Johns, James A. Ajello, Shelee M. T. Kimura and others
Rice v. Connors et al
as 1:2023cv00577
Plaintiff:
Christina Rice
Defendant:
Celeste A. Connors, Scott W. H. Seu, Thomas B. Fargo and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Cohn v. Hawaiian Electric Industries, Inc.
as 1:2015cv00029
Plaintiff:
Lawrence F. Cohn
Defendant:
Hawaiian Electric Industries, Inc., NEE Acquisition Sub II, Inc, NEE Acquisition Sub I, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
George Pappas, et al v. Countrywide Financial Corp., et al
as 14-55518
Plaintiff - Appellee:
GEORGE PAPPAS, on behalf of himself and all others similarly situated, ARKANSAS TEACHER RETIREMENT SYSTEM, FIRE & POLICE PENSION ASSOCIATION OF COLORADO, BARRY BRAHN and others
Objector - Appellant:
THE BANK OF AMERICA 401(K) PLAN FOR LEGACY COMPANIES, as a Successor to the Countrywide Financial Corporation 401(k) Savings and Investment Plan
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORP., ANGELO R. MOZILO, ERIC P. SIERACKI and others
George Pappas, et al v. The BOA 401(k) Plan for Legacy
as 11-55570
Plaintiff - Appellee:
GEORGE PAPPAS, on behalf of himself and all others similarly situated, ARKANSAS TEACHER RETIREMENT SYSTEM, FIRE & POLICE PENSION ASSOCIATION OF COLORADO, BARRY BRAHN and others
Objector - Appellant:
THE BANK OF AMERICA 401(K) PLAN FOR LEGACY COMPANIES, as a Successor to the Countrywide Financial Corporation 401(k) Savings and Investment Plan
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORP., ANGELO R. MOZILO, ERIC P. SIERACKI and others
The Fresno County Employees Retirement Association v. Countrywide Financial Corporation et al
as 2:2011cv00811
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., Banc of America Securities LLC and others
Plaintiff:
The Fresno County Employees Retirement Association
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
as 2:2011cv00809
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff:
Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
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