Cases 1 - 10 of 14
Espinoza v. Dimon et al
as 1:2013cv02358
Plaintiff:
Ernesto Espinoza
Defendant:
James Dimon , Douglas L. Braunstein , Michael J. Cavanagh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Wayne County Employees' Retirement System v. Dimon et al
as 1:2012cv07313
Plaintiff:
Wayne County Employees' Retirement System
Defendant:
James S. Dimon, James A. Bell, Crandall C. Bowles and others
Cause Of Action: 28 U.S.C. § 1331
Baker v. Dimon et al
as 1:2012cv03878
Plaintiff:
James Baker
Defendant:
James S. Dimon , James A. Bell , Crandall C. Bowles and others
Cause Of Action: 28 U.S.C. § 1332
Louisiana Municipal Police Employees Retirement System v. Dimon et al
as 1:2011cv06231
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
James Dimon, James S. Crown, William H. Gray, III and others
Cause Of Action: 28 U.S.C. § 1332
Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al
as 1:2009cv08795
Plaintiff:
Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Skandia Life Insurance Company Ltd. v. Kindler et al
as 1:2009cv08544
Plaintiff:
Skandia Life Insurance Company Ltd. and Skandia Life Insurance Company Ltd.
Defendant:
Jeffrey B. Kindler, Dennis A. Ausiello, Michael S. Brown and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Amalgamated Bank et al v. Ausiello et al
as 1:2009cv08363
Plaintiff:
Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al
as 1:2009cv08388
Plaintiff:
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union and The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union
Defendant:
Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Buch v. Ausiello et al
as 1:2009cv08289
Plaintiff:
Cathy Buch, Cathy Buch and Cathy Buch
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Louisiana Sheriffs' Pension and Relief Fund v. Ausiello et al
as 1:2009cv08042
Plaintiff:
Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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