"Securities" tagged Cases and Lawsuits

CaseCase FiledLast Document
Repex Ventures S.A v. Madoff et alJanuary 12, 2009November 5, 2009
LAUTENBERG FOUNDATION, THE et al v. MADOFFFebruary 24, 2009November 4, 2009
Securities and Exchange Commission v. Nadel et alJanuary 21, 2009November 4, 2009
New York Law School v. Ascot Partners, L.P. et alDecember 16, 2008October 21, 2009
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et alAugust 5, 2008October 16, 2009
Plaintiff United States of America filed a civil forfeiture action and alleged that the defendant properties constituted proceeds of an Internet-based Ponzi scheme.
Sciremammano et al v. MadoffDecember 30, 2008July 28, 2009
Securities and Exchange Commission v. Madoff et alDecember 11, 2008June 25, 2009
Horace-Manasse et al v. Theodule et alDecember 26, 2008December 26, 2008
IN RE: FEDERAL NATIONAL MORTGAGE ASSOCIATION SECURITIES, DERIVATIVE & "ERISA" LITIGATIONJune 17, 2005October 20, 2008
Ameriprise Financial Services, Inc. et al v. Reserve Fund, The et alSeptember 19, 2008September 19, 2008
In re: Qwest Communications International, Inc. Securities and Erisa Litigation (MDL-1788)September 11, 2006December 31, 1969
Commodity Futures Trading Commission v. Walsh et alFebruary 25, 2009 
Securities and Exchange Commission v. WG Trading Investors, L.P. et alFebruary 25, 2009 
CARNEGIE MELLON UNIVERSITY et al v. WESTRIDGE CAPITAL MANAGEMENT, INC. et alFebruary 20, 2009 
Kellner v. Madoff et alDecember 12, 2008 
Plaintiff alleged that Defendants Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC defrauded the public and profited from the fraudulent sale of securities by engaging in a Ponzi scheme.
Congregation Beth Aaron et al v. Yang et alDecember 3, 2008 
Independence Tube Corporation v. Bank of America Corporation et alOctober 21, 2008 
Vogel et al v. Apple, Inc. et alJune 27, 2008 
Watkins v. Semel et alMay 7, 2008 
Plaintiff alleges that Yahoo! insiders were boasting about the prospects of the Company and telling investors that the Company would be repurchasing the stock because it was undervalued while they were independently selling their own stock.
Hacker v. Yahoo! Inc. et alApril 23, 2008 
New York City Employees' Retirement System et al v. Countrywide Financial Corporation et alJanuary 25, 2008 
Andre Snyder v. Countrywide Financial Corporation et alJanuary 16, 2008 
Michael Feder v. Jeffrey M Cunningham et alJanuary 16, 2008 
Clarke et al v. Security Capital Assurance Ltd. et alJanuary 8, 2008 
2 West, Inc. v. Security Capital Assurance Ltd. et alDecember 18, 2007 
Brickman Investments, Inc. et al v. Security Capital Assurance Ltd. et alDecember 7, 2007 
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado et al v. Angelo R Mozilo et alOctober 24, 2007 
U.S. Commodity Futures Trading Commission v. Amaranth Advisors, L.L.C. et alJuly 25, 2007 
In Re: Pfizer, Inc. Securities LitigationDecember 6, 2006 
In Re: JP Morgan Chase & Co. Securities LitigationAugust 29, 2006 
In Re: Marsh & McLennan Companies, Inc., Securities LitigationApril 19, 2006 
ISOLAGEN, INC., SECURITIES & DERIVATIVE LITIGATIONFebruary 27, 2006 
In re: Xybernaut Corp. Securities MDL LitigationNovember 18, 2005 
In Re: Doral Financial Corp. Securities LitigationNovember 2, 2005 
In Re: Rhodia S.A. Securities LitigationOctober 25, 2005 
In Re: Sierra Wireless, Inc., Securities LitigationAugust 24, 2005 
In Re: MDL - 1698 American General Life & Accident Insurance Co. Retiree Benefits ERISA litigationAugust 19, 2005 
IN RE ACE LIMITED SECURITIES LITIGATIONMay 4, 2005 
In Re: Nortel Networks Corp. Securities LitigationFebruary 23, 2005 
In Re: Federal Home Loan Mortgage Corp. Securities & Derivative Litigation (No. II)February 24, 2004 
Michael Chaleff v. Bernard L Madoff et alDecember 15, 2008 
Delphi Corporation Securities, Derivative and "Erisa" LitigationDecember 14, 2005