Cases 11 - 20 of 244
In re Charles Schwab Corp. Securities Litigation
as 3:2008cv01510
Plaintiff:
Mike Labins, James Coffin, David Mikelonis and others
Defendant:
The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent:
TD Ameritrade, Inc.
Petitioner:
Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party:
Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae:
Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court:
Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Kreysar et al v. Syron et al
as 1:2009cv00832
Plaintiff:
Adam Kreysar, Tina Kreysar and Jerry Jones
Defendant:
Richard Syron, Anthony Piszel, Patricia Cook and others
Cause Of Action: Federal Question
WOLF v. MORGAN STANLEY et al
as 2:2014cv00948
Plaintiff:
ALBERT F. WOLF
Defendant:
MORGAN STANLEY , MORGAN STANLEY & CO. INCORPORATED , MORGAN STANLEY DW, INC. and others
Cause Of Action: 28 U.S.C. § 1331
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant:
NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant:
Incapital LLC
Defendant - Appellee:
Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
Dandong v. Pinnacle Performance Limited
as 13-4150
Petitioner:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
Respondent:
Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Lighthouse Financial Group v. The Royal Bank of Scotland
as 13-3289
Plaintiff:
Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant:
IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant:
Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
National Credit Union Administration Board v. Morgan Stanley & Co. Incorporated et al
as 2:2013cv02418
Plaintiff:
National Credit Union Administration Board
Defendant:
Morgan Stanley & Co. Incorporated, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Bank of New York Mellon
as 13-3064
Plaintiff:
State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re, Louisiana Municipal Police Employees' Retirement System, Individually and on behalf of all others similarly situated, Isabel F. Sansano, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Marilyn Clark, Derivatively on behalf of The Bank of New York Mellon Corporation and Iron Workets Mid-South Pension Fund, Derivatively on behalf of The Bank of New York Mellon Corporation
Defendant - Appellee:
Gerald L. Hassell, Arthur Certosimo, James P. Palermo and others
Coulter v. Morgan Stanley & Co. Incorpora
as 13-2504
Plaintiff - Appellant:
G. Kenneth Coulter, on behalf of themselves and all others similarly situated, John Siefken, on behalf of themselves and all others similarly situated, Gregory Major, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
Morgan Stanley & Co. Incorporated, Morgan Stanley, The Investment Committee of The Morgan Stanley 401(k) plan and others
In Re Deutsche Bank AG Securit
as 13-2364
Plaintiff:
Shirley Bachrach, Individually and on behalf of all others similarly situated, George Gerson, Individually and on behalf of all others similarly situated and Ridge Oak Management, Inc, On behalf of itself and all others similarly situated
Plaintiff - Appellant:
Norbert G. Kaess, on behalf of themselves and all others similarly situated, Belmont Holdings Corp., Maria Farruggio, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
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