Cases filed in New York
Cases 1 - 10 of 61
National Credit Union Administration Board v. Wachovia Capital Markets, LLC We have downloadable decisions or orders for this case
as 1:2013cv06719
Plaintiff: National Credit Union Administration Board
Defendant: Wachovia Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1345
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff: British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant: American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv07530
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 1:2010cv03496
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Montgomery v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00440
Plaintiff: Denis Montgomery, Denis Montgomery and Denis Montgomery
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al
as 1:2009cv07573
Plaintiff: Manufacturers and Traders Trust Company
Defendant: Wachovia Capital Markets, LLC, Wells Fargo Securities, LLC. and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Swiskay et al v. Wachovia Corporation et al
as 1:2009cv06457
Plaintiff: Michael Swiskay, Michael Swiskay, Norman Levin and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Type: Other Statutes None
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

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