Cases 1 - 10 of 20
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
The California Public Employees' Retirement System v. Fuld et al
as 3:2011cv00562
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
Retirement Housing Foundation et al v. Richard S. Fuld et al
as 2:2010cv02746
Defendant:
Michael L. Ainslie, John F. Akers, Roger S. Berlind and others
Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Contra Costa Water District v. Fuld et al
as 3:2009cv02801
Plaintiff:
Contra Costa Water District, Contra Costa Water District, Contra Costa Water District and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Washington State Investment Board v. Fuld et al
as 3:2009cv05331
Plaintiff:
Washington State Investment Board, Washington State Investment Board and Washington State Investment Board
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Vallejo Sanitation and Flood Control District v. Fuld et al
as 3:2009cv02351
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Plaintiff:
Vallejo Sanitation and Flood Control District, Vallejo Sanitation and Flood Control District and Vallejo Sanitation and Flood Control District
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Retirement Housing Foundation et al v. Cain Brothers & Co. LLC et al
as 2:2009cv01997
Plaintiff:
Retirement Housing Foundation, Retirement Housing Foundation, Retirement Housing Foundation and others
Defendant:
Cain Brothers & Co. LLC, ACA Financial Guaranty Corporation, ACA Financial Guaranty Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Retirement Housing Foundation et al v. Gold County Health Center, Inc. et al
as 2:2009cv01943
Plaintiff:
Retirement Housing Foundation, Retirement Housing Foundation, Retirement Housing Foundation and others
Defendant:
Cain Brothers & Co., LLC, ACA Financial Guaranty Corporation, Richard S. Fuld, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
City of Long Beach v. Richard S. Fuld et al
as 2:2009cv01501
Plaintiff:
City of Long Beach, City of Long Beach, City of Long Beach and others
Defendant:
Richard S. Fuld, Jr., Christopher O. O'Meara, Erin M. Callan and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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