Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 26
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
In re: Frontier Communications, Corp. Stockholders Litigation We have downloadable decisions or orders for this case
as 3:2017cv01617
Defendant: Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff: Chris Bray and Gene R. Wills
Petitioner: Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff: Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant: Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re: Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P. We have downloadable decisions or orders for this case
as 4:2015cv02404
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant: Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant: Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner: Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: 15 U.S.C. § 15
In Re: Lehman Brothers Equity/Debt Securities Litigation We have downloadable decisions or orders for this case
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
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant: Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant: Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
Electrical Workers Local #357 Pension And Health & Welfare Trusts v. Clovis Oncology, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00933
Plaintiff: Electrical Workers Local #357 Pension And Health & Welfare Trusts
Defendant: Clovis Oncology, Inc. , Patrick J. Mahaffy , Erle T Mast and others
Cause Of Action: 28 U.S.C. § 1441
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff: Rock Capital Markets, LLC
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
Buelow et al v. Alibaba Group Holding Limited et al We have downloadable decisions or orders for this case
as 5:2015cv05179
Plaintiff: Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant: Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331

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