Cases 1 - 10 of 11
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Youakim v. Isilon Systems Inc et al
as 2:2007cv01764
Plaintiff:
Marcel Youakim, Kirby D Denger, David W Hooper and others
Consolidated Plaintiff:
Dr. Magdy Fouad and Southwest Carpenters Pension Trust
Defendant:
Isilon Systems Inc, William D Ruckelshaus, Stevens S Goldman and others
Cause Of Action: 15 U.S.C. § 77
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff:
Beverly Pellegrini
Defendant:
Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Powell et al v. Ing Groep N.V. et al
as 1:2009cv01410
Plaintiff:
Harold H. Powell, Harold H. Powell, Harold H. Powell and others
Defendant:
Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Brown et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01096
Plaintiff:
Kenneth Brown and Kenneth Brown
Defendant:
The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Epstein Real Estate Advisory et al v. Bank of America Corporation et al
as 1:2009cv00428
Plaintiff:
Epstein Real Estate Advisory, Epstein Real Estate Advisory, Epstein Real Estate Advisory and others
Defendant:
Bank of America Corporation, Banc of America Securities LLC, Citigroup Global Markets, Inc. and others
Cause Of Action: Federal Question
In re: v. Municipal Mortgage & Equity, LLC, et al
as 1:2008md01961
Plaintiff:
F. Richard Manson, F. Richard Manson, F. Richard Manson and others
Intervenor Plaintiff:
FAFN/Slater Group, FAFN/Slater Group and FAFN/Slater Group
Defendant:
Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC and others
Movant:
Rawden Group, Rawden Group, Rawden Group and others
Engel v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00292
Plaintiff:
Paul Engel and Paul Engel
Defendant:
Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Melanie M. Lundquist and others
Cause Of Action: Federal Question
New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al
as 2:2008cv00492
Plaintiff:
New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement System and others
Defendant:
Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo and others
Estate Defendant:
Carlos M Garcia
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Patadia v. Isilon Systems Inc et al
as 2:2007cv02011
Plaintiff:
Phenil Patadia and Phenil Patadia
Defendant:
Isilon Systems Inc, William D Ruckelshaus, Steven S Goldman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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