Cases 61 - 68 of 68
Deka Investment GmbH et al v. Wachovia Corporation et al
as 1:2009cv07920
Plaintiff:
Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant:
Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
Plaintiff:
Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Peter M. Carlson, Peter M. Carlson, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FC Holdings AB et al v. Wells Fargo & Company et al
as 1:2009cv05466
Plaintiff:
FC Holdings AB, FC Holdings AB, FC Holdings AB and others
Defendant:
Wells Fargo & Company, Wachovia Corporation, G. Kennedy Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stichting Pensioenfonds ABP v. Wachovia Corporation et al
as 1:2009cv04473
Plaintiff:
Stichting Pensioenfonds ABP, Stichting Pensioenfonds ABP and Stichting Pensioenfonds ABP
Defendant:
Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Schwenke et al v. Wachovia Corp. et al
as 1:2009cv02190
Plaintiff:
Kenneth W. Schwenke and Amanda R. Schwenke
Defendant:
Wachovia Corp., Wachovia Bank N.A., Wachovia Capital Markets, LLC and others
Cause Of Action: Diversity
Rodriguez v. Wells Fargo & Company et al
as 1:2009cv01934
Plaintiff:
Ermelinda Rodriguez
Defendant:
Wells Fargo & Company, John S. Chen, Lloyd H. Dean and others
Cause Of Action: Federal Question
Smith et al v. Wells Fargo & Company et al
as 1:2008cv00564
Plaintiff:
Andrew William Smith, Andrew William Smith, Lisa Velten-Smith and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
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