Other Statutes Cases
Cases 1 - 10 of 32
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al We have downloadable decisions or orders for this case
as 3:2017cv00558
Plaintiff: Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant: Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff: Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Petitioner: Waterford Township Police and Fire Retirement System, HMG Global Initiative Inc., TIAA and others
Consolidated Defendant: Shlomo Yanai, Yaacov "Kobi" Altman, Retirement and Relief System and others
Intervenor: United States of America
Intervenor Plaintiff: Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: m(a) Securities Exchange Act
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: Racketeering (RICO) Act
Lenora Stephens v. National City Corporation, et al
as 20-3746
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., YARBOROUGH LAW FIRM, ROBERT J. KING, III and others
Plaintiff / Appellant: LENORA STEPHENS
Plaintiff v. Defendant
as 5:2019cv00142
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Other Contract
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: Truth in Lending
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Intervenor / Appellee: MARK UHRICH, Plan Administrator of the Consolidated Estate of Level Propane Gases, Inc., et al., WHM EMPRISES, INC, OVER-FLO LOT, INC. and others
Defendant / Appellee: JEFFREY SCHWARTZ, BENESCH, FRIEDLANDER, COPLAN & ARONOFF, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant: WILLIAM H. MALOOF
Defendant: ABN AMBRO HOLDING, N.V.
Ronnie Clayton et al v. Ronald Fisher et al
as 2:2008cv01755
Plaintiff: Miguel Elias, Timothy D Malczynski, James C Dodd and others
Defendant: CMC Lease Funding III, CMC Lease Funding 2001-3, Inc., Guardian Capital XV, LLC and others
Receiver: Federal Deposit Insurance Corporation
Petitioner: Ranger Insurance Company
Cause Of Action: Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2016cv00560
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Ou-Young v. Star One Credit Union et al We have downloadable decisions or orders for this case
as 5:2016cv07225
Plaintiff: Kuang-Bao P. Ou-Young
Defendant: Star One Credit Union, Clayton Marrow, Mike Kamienski and others
Cause Of Action: Fed. Question
Certification of Judgment 4:07-cv-10112 JLK Southern District of Florida
as 2:2008x50333
Plaintiff: Provident Bank
Defendant: Ocean Motion
Cause Of Action: No cause code entered

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