Other Statutes Cases
Cases 31 - 40 of 40
In Re: BP plc Securities Litigation Featured Case
as 4:2010md02185
Plaintiff: Robert Ludlow , Alan R Higgs , Johnson Investment Counsel Inc and others
Movant: Thomas P DiNapoli , Richard A Cordray , Sacramento County Employees Retirement System and others
Defendant: BP plc , BP America Inc , Anthony Hayward and others
Cause Of Action: 15 U.S.C. § 78
In Re: American International
as 10-2549
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellant: American International Group, Inc.
Ohio Police & Fire Pension Fund et al v. Standard & Poor's Financial Services, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv01054
Plaintiff: State Teachers Retirement System of Ohio, Ohio Police & Fire Pension Fund, School Employees Retirement Systems of Ohio and others
Defendant: Moody's Corp., Fitch, Inc., The McGraw-Hill Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Conn v. Merrill Lynch & Co. Inc. et al
as 1:2007cv11626
Plaintiff: James Conn, James Conn, James Conn and others
Defendant: Merrill Lynch & Co. Inc., E. Stanley O'Neal, Jeffrey N. Edwards and others
Movant: State Teachers Retirement System of Ohio
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE American International Group, Inc Securities Litigation We have downloadable decisions or orders for this case
as 1:2004cv08141
Lead Plaintiff: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Plaintiff: Michael Feder and Public Employees' Retirement System of Mississippi
Consolidated Plaintiff: Jerome Noll, Stephan Frank, Joseph Scuilla and others
Appellant: Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others
Petitioner: THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, Plumbers and Pipefitters National Pension Fund, The Reynolds Group and others
Defendant: American International Group, Inc., Maurice Greenberg, Howard Smith and others
Alternative Dispute Resolution (Adr) Provider: State of New York Attorney General Office and Marshall Orloff
Not Classified By Court: Margaret B. Amidei, KAREN J MICHAELS, Lee Janovits and others
Interested Party: Arkansas Public Employees Retirement System
Amicus Curiae: North American Securties Administrators Association, Inc.
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Cause Of Action: 15 U.S.C. § 77
In Re FANNIE MAE SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2004cv01639
Defendant: DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party: MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner: COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff: INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re: FANNIE MAE SECURITIES LITIGATION
Cross Claimant: KPMG LLP
Intervenor Defendant: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees Ret, et al v. Fastow, et al We have downloadable decisions or orders for this case
as 4:2002cv04788
Plaintiff: Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant: Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant: Outside Directors Enron
Defendant: AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
In Re: WorldCom, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv03288
Consolidated Plaintiff: Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant: Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner: Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff: Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant: Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant: Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant: Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant: Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Not Classified By Court: Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
In Re: Global Securities, et al v. Winnick, et al
as 1:2002cv00910
Lead Plaintiff: State Teachers Retirement System of Ohio and Public Employees Retirement System of Ohio
Plaintiff: F. Richard Manson
Consolidated Plaintiff: Martin Blount, Dr. Bajrang Agarwal, Reuben Askowitz and others
Petitioner: James Koessler, The Connecticut Retirement Plans and Trust Funds, Margret Bailey and others
Defendant: Gary Winnick, John Legere, Thomas J. Casey and others
Consolidated Defendant: Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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