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Showing 1 - 4 of 4 results for "United States District Court"

IFM Investors named in class action

ELIZABETH MCARTHUR  |  MONDAY, 7 JUN 2021
... fund investment house acquired in 2007 as part of a consortium. The class action was filed in the United States District Court in the Northern District of Georgia with Ramon Dickerson as the lead plaintiff. Along with IFM, CDPQ Colonial Partners, KKR-Keats ...

ANZ, CBA settle class action

ANNABELLE DICKSON  |  MONDAY, 22 MAR 2021
... the trading of bank bill swap (BBSW) products in 2016. The class action commenced in 2016 in the United States District Court for the Southern District of New York against ANZ, CBA, NAB and Westpac and other global banks. The class action alleged the ...

FBI hunts down bank fraudsters

RUTH LIEW  |  FRIDAY, 9 OCT 2009
... where they were arrested. Those arrested in and around Los Angeles had their initial appearance in United States District Court in Los Angeles yesterday afternoon. Each of the 53 defendants named in the indictment is charged with conspiracy to commit ...

US pension fund to settle suit for $930m

RUTH LIEW  |  FRIDAY, 4 JUL 2008
... the CalPERS Board of Administration, the UnitedHealth Group Board of Directors, and the court. The United States District Court for Minnesota will evaluate the proposed terms and determine whether the settlement will be approved.
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