Cases 1 - 10 of 164
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Glitz et al v. Sandridge Energy Inc et al
as 5:2012cv01341
Plaintiff:
Charles Blackburn, James Glitz, Judith Greenberg and others
Defendant:
James D Bennett, Jim J Brewer, Citigroup Global Markets Inc and others
Intervenor:
Ivan Nibur, Jase Luna, Matthew Willenbucher and others
Petitioner:
Henry Jovanelly, Laborers Pension Trust Fund for Northern Nevada, Construction Laborers Pension Trust of Greater St Louis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In re: Facebook, Inc., IPO Securities and Derivative Litigation
as 1:2012md02389
Petitioner:
William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant:
Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant:
Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff:
Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff:
Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff:
David Ebersman
Interested Party:
Nasdaq claimant group
Not Classified By Court:
James J. Hayes
Alternative Dispute Resolution (Adr) Provider:
Jerry Rayburn
Cause Of Action: 28 U.S.C. § 1332 pi
In re: Washington Mutual Inc, et al
as 20-1725
Debtor:
In re: WMI INVESTMENT CORP and WASHINGTON MUTUAL INC
Defendant / Appellee:
MORGAN STANLEY & CO INC, CREDIT SUISSE SECURITIES USA, WMI LIQUIDATING TRUST and others
Plaintiff / Appellant:
ALICE GRIFFIN
Plaintiff v. Defendant
as 1:2019cv00775
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
In Re: Lehman Brothers Equity/Debt Securities Litigation
as 1:2008cv05523
Lead Plaintiff:
The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff:
Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner:
Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant:
Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant:
Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff:
Joseph Humble
Alternative Dispute Resolution (Adr) Provider:
Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2017cv13080
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv13080
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Hughes v. Accretive Health, Inc. et al
as 1:2013cv03688
Plaintiff:
Tiffany M Hughes and Pressure Controls, Inc.
Defendant:
Accretive Health, Inc., Mary A. Tolan, John T. Staton and others
Cause Of Action: 15 U.S.C. § 77
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