Cases

(2008) In re: The BEAR STEARNS COMPANIES INC. SECURITIES, DERIVATIVE AND EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION. MDL No. 1963. United States Judicial Panel on Multidistrict Litigation. August 18, 2008. TRANSFER ORDER J. FREDERICK MOTZ, Acting Chairman. Before the entire Panel[*]: Defendants The Bear Stearns Companies In

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS TO DISMISS MARGARET M. MORROW, District Judge. On May 1, 2012, Ali Asghari filed this action on his own behalf and on behalf of a nationwide class of similarly situated individuals, against Volkswagen Group of America, Inc. (“VW Group”), Volkswagen AG, and Audi AG (collectively, “defendants”).1 On August 10, 201

14 F.Supp.2d 623 (1998) UNIHEALTH, Plaintiff, v. U.S. HEALTHCARE, INC. and The Health Maintenance Organization of New Jersey, Inc., Defendants. Civil Action No. 95-6037(WHW). United States District Court, D. New Jersey. July 10, 1998. *624 *625 Kevin R. Jespersen, Slattery, McElwee & Jespe

245 F.Supp.2d 552 (2003) CROMER FINANCE LTD. and Prival N.V., et al., Plaintiffs, v. Michael BERGER, Fund Administration Services (Bermuda) Ltd., Ernst & Young International, Ernst & Young Bermuda, Kempe & Whittle Associates Limited, Deloitte & Touche (Bermuda), Deloitte Touche Tohmatsu, Deloitte & Touche L.L.P., Bear Stearns & Co., Inc., Bear Stearns Securities Corp., Financial Asset Management, Inc., and John Does 1-100,

459 F.Supp.2d 729 (2006) Thomas G. ONG for Thomas G. ONG Ira and Thomas G. Ong, individually and on behalf of all others similarly situated, Plaintiffs, v. SEARS, ROEBUCK & CO., Sears Roebuck Acceptance Corp., Alan Lacy, Paul J. Liska, Glenn R. Richter, Kevin T. Keleghan, K.R. Vishwanath, Keith E. Trost, George F. Slook, Larry R. Raymond, Thomas E. Bergmann, Credit Suisse First Boston, Goldman, Sachs & Co., Morgan Stanley, Bears, Stearns

ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS MARGARET M. MORROW, District Judge. On November 13, 2012, Steven Viggiano, on behalf of himself and all similarly situated persons, filed a class action complaint in state court against Hansen Natural Corporation, and various affiliated companies (collectively “Hansen”).1 The action was removed to this court on December 17, 2012.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO DISMISS MARGARET M. MORROW, District Judge. On December 10, 2010, plaintiffs David J. Keegan, Luis Garcia, Betty Kolstad, Carol Hinkle, Eric Ellis, Charles Wright, and Jonathan Zdeb filed this putative class action against American Honda Motor Co., Inc., and Honda of America Manufacturing, Inc., alleging claims under the California Consumer Leg

683 F.Supp.2d 225 (2010) UNITED STATES of America, Plaintiff, and The Vulcan Society, Inc., Marcus Haywood, Candido NuÑez, Roger Gregg, Plaintiff-Intervenors, v. The CITY OF NEW YORK, Fire Department of the City of New York, New York City Department of Citywide Administrative Services, and Mayor Michael Bloomberg and New York City Fire Commissioner Nicholas Scoppetta, in their individual and official capacities, Defendants.

ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION MARGARET M. MORROW, District Judge. On December 10, 2010, plaintiffs David J. Keegan, Luis Garcia, Betty Kolstad, Carol Hinkle, Eric Ellis, Charles Wright, and Jonathan Zdeb filed this putative class action against American Honda Motor Co., Inc., and Honda of America Manufacturing, Inc., alleging claims under the Califor

510 F.Supp.2d 213 (2007) Joseph P. LaSALA and Fred S. Zeidman, as Co-Trustees of the Aremissoft Corporation Liquidating Trust, Plaintiffs, v. UBS, AG, Defendant. No. 06 Civ. 1736(CSH). United States District Court, S.D. New York. August 15, 2007. *214 *215 *216

135 Cal.Rptr.2d 1 (2003) 30 Cal.4th 798 69 P.3d 927 Cimmaron OLSZEWSKI, a Minor, etc., Plaintiff and Appellant, v. SCRIPPS HEALTH, Defendant and Respondent. No. S098409. Supreme Court of California. June 2, 2003. *6 Chavez & Gertler, Mark A. Chavez, Mill Valley, Kim E. Card, San

510 F.Supp.2d 246 (2007) Joseph P. LaSALA and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, Plaintiff, v. BANK OF CYPRUS PUBLIC COMPANY LIMITED, Defendant. No. 06 Civ. 6673(CSH). United States District Court, S.D. New York. August 15, 2007. *247 *248 Hal Mitc

514 F.Supp.2d 447 (2007) Joseph P. LASALA and Fred S. Zeidman, as Co-Trustees of the Aremissoft Corporation Liquidating Trust, Plaintiff, v. LLOYDS TSB BANK, PLC, Defendant. No. 06 CIV.4335(CSH). United States District Court, S.D. New York. August 15, 2007. *448 *449 Ronald Daniel Lefton, Gree

53 Cal.App.4th 15 (1997) GORDON EDWARDS et al., Plaintiffs and Appellants, v. CENTEX REAL ESTATE CORPORATION et al., Defendants and Respondents. PAUL PIPER et al., Plaintiffs and Appellants, v. CENTEX REAL ESTATE CORPORATION et al., Defendants and Respondents. Docket Nos. A074435, A074430. Court of Appeals of California, First District, Division Three. February 27, 1997

535 F.Supp.2d 676 (2007) Grant THORNTON, LLP, Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Defendant; and Federal Deposit Insurance Corporation, Plaintiff, v. Grant Thornton, LLP, Defendant; and Gary Ellis, Plaintiff, v. Grant Thornton, LLP, Defendant. Civil Action Nos. 1:00-0655, 1:03-2129, 1:04-0043. United States District Court, S.D. West Virginia.

683 F.Supp. 1411 (1988) UNITED STATES of America, Plaintiff, v. The BONANNO ORGANIZED CRIME FAMILY OF La COSA NOSTRA, Joseph Bonanno, Philip Rastelli, Joseph Massino, Anthony Spero, Louis Attanasio, Alfred Embarrato, Gabriel Infanti, Frank Lino, Nicholas Marangello, Anthony Riella, Michael Sabella, Anthony Graziano, Benjamin Ruggiero, Ignatius Bracco, James Vincent Bracco, William Rodini, Vito Gentile, International Brotherhood of Teamsters, Loca