Cases 1 - 7 of 7
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1597
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant:
RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Plaintiff v. Defendant
as 1:2015cv11672
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1193
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party:
THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Commodore Investments, LLC v. Lehman et al
as 1:2011mc91080
Plaintiff:
Commodore Investments, LLC
Defendant:
Barry Lehman and Robin Schwartz
Demory v. Logue et al
as 1:2010cv10064
Plaintiff:
Marilyn Demory
Defendant:
Ronald E. Logue, Edward J. Resch, Pamela D. Gormley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US, et al v. Lenke, et al
as 09-1728
Plaintiff:
UNITED STATES and JOHN DOE
Plaintiff / Appellant:
JACQUELINE KAY POTEET
Defendant / Appellee:
REGIS W. HAID, MD, GERALD E. RODTS, JR., MD, MATTHEW F. GORNET, MD and others
Defendant:
BRADLEY T. ESTES, MD, CHRISTIAN PUTTLITZ, MD, LAWRENCE G. LENKE, MD and others
Appellant:
BOBBIE JEAN VADEN, MD
US, et al v. Lenke, et al
as 09-1728
Plaintiff:
UNITED STATES and JOHN DOE
Plaintiff - Appellant:
JACQUELINE KAY POTEET
Defendant - Appellee:
REGIS W. HAID, MD, GERALD E. RODTS, JR., MD, MATTHEW F. GORNET, MD and others
Defendant:
BRADLEY T. ESTES, MD, CHRISTIAN PUTTLITZ, MD, LAWRENCE G. LENKE, MD and others
Appellant:
BOBBIE JEAN VADEN, MD
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