Cases 1 - 10 of 12
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
Weyl et al v. Smith et al
as 1:2018cv00802
Plaintiff:
Nancy A.K. Weyl , John Weyl and Erste-Sparinvest Kapitalanlagegesellschaft m.b.H.
Defendant:
Richard Smith, John J. Kelley, III, David Webb and others
Cause Of Action: 15 U.S.C. § 77
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
IN RE EQUIFAX, INC. DERIVATIVE LITIGATION
as 1:2018cv00477
Plaintiff:
George Assad
Defendant:
Richard F. Smith, John W. Gamble, Jr., John J. Kelley, III and others
Movant:
Michael Hartleib
Cause Of Action: 28 U.S.C. § 1332
IN RE EQUIFAX, INC. DERIVATIVE LITIGATION
as 1:2018cv00317
Plaintiff:
Robert L. Bax , George Assad , Nancy A.K. Weyl and others
Defendant:
Richard F. Smith, John W. Gamble, Jr., John J. Kelley, III and others
Movant:
Teamsters Local 443 Health Services & Insurance Plan
Cause Of Action: 28 U.S.C. § 1332
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
Mannato v. Wells et al
as 1:2011cv04402
Plaintiff:
Edward Mannato
Defendant:
James M. Wells, III , Thomas E. Freeman , Mark A. Chancy and others
Cause Of Action: 28 U.S.C. § 1332
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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