Cases filed in New York
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Plaintiff: Deutsche Bank Trust Company Americas , Wilmington Trust Company , Law Debenture Trust Company of New York
Defendant: OHLSON ENTERPRISES , Bernice K Wattman, Helen Brown and others
Movant: NECA-IBEW PENSION TRUST FUND
Cause Of Action: Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson, Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: Diversity-Other Contract
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation, FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: Antitrust Litigation
United States of America v. All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla et al
as 2:2008cv01750
Plaintiff: United States of America
Defendant: All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla, Ameritrade Account No. 781-284336 in the name of Darlene Faye Gillespie, County Schools Federal Credit Union Account No. 337810, maintained in the names of Jerry J. Fraschilla and Darlene F. Gillespie-Fraschilla, including more or less, the sum of $47,204.83 and others
Cause Of Action: U.S. Government Plaintiff
In Re: Pfizer Securities Litigation We have downloadable decisions or orders for this case
as 1:2004cv09866
In Re: Pfizer Securities Litigation
Not Classified By Court: MICHAEL J RINIS
Defendant: Joseph M. Feczko, Pfizer, Inc., Karen L. Katen and others
Plaintiff: L. Norman Showers, Paul Schapka, Christine Fleckles and others
Petitioner: Unite National Retirement Fund, Fjarde AP- Fonden (AP4), Steelworkers Pension Trust and others
Alternative Dispute Resolution (Adr) Provider: Dr. Lon Schneider, Ernest J. Browne, Dr. Gerald Faich and others
Lead Plaintiff: Teachers' Retirement System of Louisiana
Cause Of Action: Securities Exchange Act

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