Cases 1 - 10 of 21
Lower East Side People's Federal Credit Union v. Trump et al
as 1:2017cv09536
Plaintiff:
Lower East Side People's Federal Credit Union
Defendant:
Donald John Trump and John Michael Mulvaney
Amicu:
Chris Dodd , Barney Frank , Sherrod Brown and others
Movant:
Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2017cv09005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
New Jersey Carpenters Annuity Fund et al v. Meridian Diversified Fund Management, LLC et al
as 1:2010cv05738
Plaintiff:
New Jersey Carpenters Annuity Fund, New Jersey Carpenters Pension Fund and New Jersey Carpenters Welfare Fund
Defendant:
Meridian Diversified Fund Management, LLC , William H. Lawrence , John L. Sica and others
Cause Of Action: 28 U.S.C. § 1441
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
IN RE: Meridian Funds Group Securities & Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02082
Plaintiff:
Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others
Defendant:
Peter M. Brown, Peter M. Brown and Peter M. Brown
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Swiskay et al v. Wachovia Corporation et al
as 1:2009cv06457
Plaintiff:
Michael Swiskay, Michael Swiskay, Norman Levin and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
Plaintiff:
Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Peter M. Carlson, Peter M. Carlson, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Wachovia Corporation et al
as 1:2009cv06351
Plaintiff:
Arlette Miller, Arlette Miller, Arlette Miller and others
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2009cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Pension Fund Trust For Operating Engineers v. Meridian Diversified Fund Management, LLC et al
as 1:2009cv03955
Plaintiff:
Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others
Defendant:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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