Cases 1 - 10 of 12
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
State Compensation Insurance Fund v. Fuld et al
as 1:2011cv03892
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
State Compensation Insurance Fund v. Fuld et al
as 3:2011cv02400
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
The California Public Employees' Retirement System v. Fuld et al
as 1:2011cv01281
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
The California Public Employees' Retirement System v. Fuld et al
as 3:2011cv00562
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff:
Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant:
ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant:
BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff:
Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant:
American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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