Cases 1 - 3 of 3
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION
as 4:2014cv03428
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant:
Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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