Cases 1 - 10 of 10
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Morgan Keegan & Company, Inc. v. Polak et al
as 1:2011cv06326
Plaintiff:
Morgan Keegan & Company, Inc.
Defendant:
Joseph Polak and Virginia Polak
Cause Of Action: 28 U.S.C. § 2201
Berman v. Janney Montgomery Scott LLC
as 11-2725
Plaintiff - Appellant:
Annie Berman and Edward Berman
Defendant:
Janney Montgomery Scott LLC
Defendant - Appellee:
Morgan Keegan & Company, Inc.
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al
as 1:2009cv05308
Plaintiff:
Stewart Goddard Family Living Trust U/A and Goddard Foundation
Defendant:
Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff:
William Smith, William Smith, William Smith and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff:
Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant:
American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
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