Cases 1 - 10 of 20
USA v. Robert Malone
as 20-12744
Defendant / Appellant:
ROBERT BRANDON MALONE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Robert Malone
as 18-1024
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT L. MALONE
In Re: BP, P.L.C., et al
as 15-90010
Plaintiff - Respondent:
RALPH WHITLEY, Individually and on behalf of others similarly situated, FRANKIE RAMIREZ, DAVID HUMPHRIES and others
Defendant - Petitioner:
BP, P.L.C., ANTHONY HAYWARD, SAVINGS PLAN INVESTMENT OVERSIGHT COMMITTEE and others
CMCO MORTGAGE LLC v. MALONE, et al
as 4:2014mc00005
Plaintiff:
CMCO MORTGAGE LLC
Defendant:
KELLY F. MALONE and ROBERT B. MALONE
Washington State Investment Board v. BP P.L.C. et al
as 4:2014cv00980
Plaintiff:
Washington State Investment Board
Defendant:
BP P.L.C., BP America Inc., BP Exploration & Production Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Claude Reese, et al v. Robert Malone, et al
as 12-35260
Plaintiff:
CLAUDE A. REESE
Plaintiff - Appellant:
CITY OF ENDINBURGH COUNCIL AS ADMINISTERING AUTHORITY OF THE LOTHIAN PENSION FUND, BANKINTER GESTION DE ACTIVOS SGIIC, FRANKFURT TRUST INVESTMENT-GESELLSCHAFT MBH and others
Defendant:
ROBERT A. MALONE
Defendant - Appellee:
JOHN BROWNE, BP PLC, BP EXPLORATION ALASKA INC. and others
In Re: BP, P.L.C. Securities, et al
as 12-20018
Plaintiff - Appellant:
CITY OF NEW ORLEANS EMPLOYEE'S RETIREMENT SYSTEM
Defendant - Appellee:
BP, P.L.C., ANTHONY HAYWARD, ANDY INGLIS and others
Ferguson v. OppenheimerFunds, Inc. et al
as 1:2009cv01186
Plaintiff:
Julian Ferguson
Defendant:
OppenheimerFunds, Inc., Oppenhiemer Integrity Funds, Oppenheimer Core Bond Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. OppenheimerFunds, Inc. et al
as 1:2009cv00929
Plaintiff:
Kenneth D. Smith
Defendant:
OppenheimerFunds, Inc., Oppenhiemer Integrity Funds, Oppenheimer Core Bond Fund and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Wallen et al v. OppenheimerFunds, Inc. et al
as 1:2009cv00834
Plaintiff:
Gary Wallen and Rita Wallen
Defendant:
OppenheimerFunds, Inc., Oppenheimer Funds Distributor, Inc., William L. Armstrong and others
Cause Of Action: Federal Question
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