Cases 1 - 10 of 25
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
Pension Reserves Investment Manaement Board of Massachusetts v. BP Plc, et al
as 4:2014cv01084
Plaintiff:
Pension Reserves Investment Management Board of Massachusetts
Defendant:
BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Dr. Marshall J Orloff IRA R/O, et al v. Schering Plough Corp, et al
as 13-4328
Plaintiff - Appellant:
DR. MARSHALL J ORLOFF and ORLOFF FAMILY TRUST DTD 12/13/01
Plaintiff - Appellee:
ARKANSAS TEACHER RETIREMENT SYSTEM, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM and others
Defendant - Appellee:
SCHERING PLOUGH CORP, FRED HASSAN, ROBERT J. BERTOLINI and others
National Fuel Gas Company v. Massachusetts Pension Reserves Investment Management Board, et al
as 1:2012cv01028
Plaintiff:
National Fuel Gas Company
Defendant:
Massachusetts Pension Reserves Investment Management Board and Massachusetts Pension Reserves Investment Trust Fund
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
USA v. Sullender et al
as 1:2012cv00387
Defendant:
Staci Barba, Reserve Investments and Jeffrey S. Sullender
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
In Re: Schering-Plough Corp
as 12-8096
Plaintiff - Respondent:
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, ARKANSAS TEACHER RETIREMENT SYSTEM, LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM and others
Defendant - Petitioner:
SCHERING PLOUGH CORPORATION
Defendant - Respondent:
FRED HASSAN, ROBERT J. BERTOLINI, STEVEN H. KOEHLER and others
In Re: Schering-Plough Corp
as 12-8098
Plaintiff - Respondent:
ARKANSAS TEACHER RETIREMENT SYSTEM, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM and others
Defendant - Petitioner:
SCHERING PLOUGH CORPORATION, FRED HASSAN, ROBERT J. BERTOLINI and others
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
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