Cases 1 - 4 of 4
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
as 2:2011cv00809
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff:
Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff:
Janet Levine Cotter and Harriet Bernstein
Defendant:
Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner:
PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
IN RE American International Group, Inc Securities Litigation
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
