Cases 1 - 10 of 51
Clearwater v. Cecere et al
as 1:2024cv00117
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Levi v. Cecere et al
as 1:2023cv00900
Plaintiff:
Richard Levi
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Nominal Defendant:
U.S. Bancorp
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant - Appellee:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
State Compensation Insurance Fund v. Fuld et al
as 1:2011cv03892
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
State Compensation Insurance Fund v. Fuld et al
as 3:2011cv02400
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
In Re: Lehman Brothers Securit
as 11-1982
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Iowa Public Employees' Retirement System
Petitioner:
City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant:
John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Movant - Appellant:
Public Employees' Retirement System of Mississippi
Defendant-Counter-Claimant:
RBS Greenwich Capital
Defendant:
Ernst & Young LLP, A.G Edwards & Sons, Inc., Moody's Corp. and others
Defendant - Appellee:
Lana Franks, Edward Grieb, Richard McKinney and others
Counter-Claimant:
Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
The California Public Employees' Retirement System v. Fuld et al
as 1:2011cv01281
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
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