Cases 1 - 10 of 10
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Laborers' District Council et al v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00041
Plaintiff:
Laborers' District Council and Contractors' Pension Fund of Ohio
Defendant:
REATA PHARMACEUTICALS, INC., Warren J. Huff and Colin J. Meyer
Petitioner:
Duane Olcsvary, International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and others
Filbert v. REATA PHARMACEUTICALS, INC. et al
as 4:2022cv00012
Plaintiff:
Matthew Filbert
Defendant:
REATA PHARMACEUTICALS, INC., J. WARREN HUFF and MANMEET S. SONI
Petitioner:
Duane Olcsvary, Laborers' District Council, International Union of Operating Engineers, Local No. 793 and others
Cause Of Action: 28 U.S.C. § 1331
Noone v. The Ohio National Life Insurance Company et al
as 3:2018cv00895
Defendant:
Ohio National Life Assurance Company, The Ohio National Life Insurance Company and Ohio National Equities, Inc.
Plaintiff:
Chris Noone
Cause Of Action: 28 U.S.C. § 1332
In Re: BP, P.L.C. Securities, et al
as 14-20420
Plaintiff - Appellee Cross-Appellant:
ROBERT LUDLOW, Individually and on behalf of all others similarly situated and THOMAS P. DINAPOLI, Comptroller of the State of New York
Plaintiff - Appellee:
OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM
Movant - Appellee:
MIKE DEWINE, Ohio Attorney General
Movant - Appellee Cross-Appellant:
PETER D. LICHTMAN, LESLIE J. NAKAGIRI and PAUL HUYCK
Defendant - Appellant Cross-Appellee:
BP, P.L.C., ANTHONY HAYWARD and DOUGLAS J. SUTTLES
Ohio Public Employees Retirement System et al v. BP America, Inc. et al
as 4:2012cv01837
Plaintiff:
Ohio Public Employees Retirement System , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Defendant:
BP America, Inc. , BP PLC , BP Exploration and Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
In Re: BP plc Securities Litigation
as 4:2010md02185
Plaintiff:
Robert Ludlow , Alan R Higgs , Johnson Investment Counsel Inc and others
Movant:
Thomas P DiNapoli , Richard A Cordray , Sacramento County Employees Retirement System and others
Defendant:
BP plc , BP America Inc , Anthony Hayward and others
Cause Of Action: 15 U.S.C. § 78
InterSecurities, Inc. et al v. Bernard
as 3:2007cv00720
Plaintiff:
InterSecurities, Inc. and Western Reserve Life Assurance Co. of Ohio
Defendant:
Curly Bernard, Coy Bernard, Gregory B. Bonnett and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees Ret, et al v. Fastow, et al
as 4:2002cv04788
Plaintiff:
Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant:
Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant:
Outside Directors Enron
Defendant:
AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 4:2001cv03624
Consolidated Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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