Cases 1 - 10 of 25
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
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
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
as 2:2008md01919
Plaintiff:
William P. Sweet, Mark Nelson, New York City Police & Fire Pension Funds and others
Defendant:
John F Woods, James B Corcoran, Thomas W Casey and others
In Re:
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Kim D Stephens, David D Hoff and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, WaMu Institutional Investor Group, Helaba Invest Kapitalanlagegesellschaft and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Koesterer vs. Washington Mutual, Inc
as 2:2008cv00387
Plaintiff:
Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant:
Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation
as 1:2008cv07831
Plaintiff:
Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff:
Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff:
Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant:
Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant:
Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant:
Federal Housing Finance Agency
Petitioner:
International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
