Sandler O'neill & Partners, L.p. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Federal Dockets	34
State Dockets	2
Active	2000–2017
SEC CIK	837939

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Date Filed	Venue	Case Number	Title	Client	Role

1/12/2000	Delaware District Court	1:99-cv-00858-KAJ	Graham, et al v. Taylor Capital Group, et al	Sandler O'Neill & Partners L.P.	Defendant

1/19/2000	Delaware District Court	1:99-cv-00859-JJF	Sabbia, et al v. Reliance Acceptance, et al	Sandler O'Neill & Partners L.P.	Consol Defendant

1/19/2000	Delaware District Court	1:99-cv-00861-JJF	Goldberg IRA v. Reliance Acceptance, et al	Sandler O'Neill & Partners L.P.	Defendant

1/19/2000	Delaware District Court	1:99-cv-00862-JJF	Jacobs, et al v. Taylor, et al	Sandler O'Neill & Partners L.P.	Defendant

1/19/2000	Delaware District Court	1:99-cv-00865-JJF-MPT	Bank West Financial, et al v. Taylor, et al	Sandler O'Neill & Partners L.P.	Defendant

1/19/2000	Delaware District Court	1:99-cv-00867-JJF-MPT	Aron, et al v. Taylor, et al	Sandler O'Neill & Partners L.P.	Defendant

10/11/2005	New York Southern District Court	1:05-cv-08626	Mazur et al v. Refco, Inc. et al	Sandler O'Neill & Partners, L.P.	Defendant

10/18/2005	New York Southern District Court	1:05-cv-08886	Gaugler v. Bennett et al	Sandler O'Neill & Partners, L.P.	Defendant

11/11/2005	New York Southern District Court	1:05-cv-09611	Weit v. Bennett et al	Sandler O'Neill & Partners, L.P.	Defendant

11/20/2006	Court of Chancery of Delaware	2557-VCL	6/25/2009 CONF ORDER In re: T D Banknorth Shareholders Litig...	Sandler ONeill & Partners LP	Interested Party

12/28/2007	New York Southern District Court	1:07-md-01902-GEL	In Re: Refco Securities Litigation	Sandler O'Neill & Partners, L.P.	Defendant

3/6/2008	New York Southern District Court	1:08-cv-02233-VM	Rubin v. MF Global, Ltd. et al	Sandler O'Neill & Partners, L.P.	Defendant

11/26/2008	New York Southern District Court	1:08-cv-10353	Minneapolis Firefighter's Relief Association et al v. Rosen ...	Sandler, O'neill & Partners, L.P.	Defendant

3/6/2009	California Northern District Court	5:09-cv-00999	Orange County Employees' Retirement System et al v. Carlson ...	Sandler O'Neill & Partners, L.P.	Defendant

7/15/2009	New York Southern District Court	1:09-cv-06351	In re: Wachovia Preferred Securities and Bond/Notes Litigat...	Sandler O'Neill & Partners, L.P.	Defendant

9/8/2009	California Central District Court	2:09-cv-06501	William Jurkowitz v. Pacific Capital Bancorp et al	Sandler O'Neill & Partners L.P.	Defendant

9/29/2009	New York Southern District Court	1:09-cv-08268	City of Livonia Employees' Retirement System v. Wachovia Cor...	Sandler O'Neill & Partners, L.P.	Defendant

3/11/2011	Colorado District Court	1:11-cv-00624	MHC Mutual Conversion Fund, L.P. v. United Western Bancorp, ...	Sandler O'Neill & Partners, L.P.	Defendant

3/14/2011	Washington Eastern Bankruptcy Court	11-80039	AmericanWest Bancorporation	Sandler O'Neill & Partners, L.P.	Plaintiff

4/15/2011	Pennsylvania Eastern District Court	2:11-cv-02583	COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIRE...	SANDLER, O'NEILL & PARTNERS, L.P.	Defendant

5/26/2011	Massachusetts District Court	1:11-cv-10952	Federal Home Loan Bank of Boston v. Ally Financial, Inc. et ...	Sandler, O'Neill & Partners, L.P.	Defendant

8/23/2011	Washington Eastern Bankruptcy Court	2:11-ap-80323	Capello Capital Corp v. AmericanWest Bank	Sandler ONeill and Partners LP	Defendant

11/3/2011	New York Southern District Court	1:11-cv-07866	Deangelis v. Corzine et al	Sandler O'Neill & Partners, L.P.	Defendant

11/3/2011	United States Judicial Panel on Multidistrict Litigation	1:11-cv-07866	Deangelis v. Corzine et al	Sandler O'Neill & Partners, L.P.	Defendant

4/23/2012	New York Southern District Court	1:12-md-02338	In Re: MF Global Holdings Ltd. Investment Litigation	Sandler O'Neill & Partners, L.P.	Defendant

5/25/2012	Pennsylvania Middle District Court	1:12-cv-00993	Southeastern Pennsylvania Transportation Authority v. Orrsto...	SANDLER O'NEILL & PARTNERS L.P.	Defendant

8/26/2014	New York Southern District Court	1:14-cv-06942	Steck v. Santander Consumer USA Holdings Inc. et al	Sandler O'Neill & Partners, L.P.	Defendant

10/20/2014	Texas Northern District Court	3:14-cv-03746	Kumar v. Santander Consumer USA Holdings Inc. et al	Sandler O'Neill & Partners, L.P.	Defendant

1/16/2015	Court of Chancery of Delaware	10554-VCG	CONF ORDER CONS w/ 10572 10578 VCG IMO APPRAISAL OF SWS GRO...	Sandler ONeill & Partners LP	Interested Party

6/24/2015	Texas Northern District Court	3:15-cv-02129	Steck v. Santander Consumer USA Holdings Inc. et al	Sandler O'Neill & Partners LP	Defendant

9/21/2015	New Jersey District Court	2:15-cv-06969	DE VITO v. LIQUID HOLDINGS GROUP, INC. et al	SANDLER O'NEILL & PARTNERS, L.P.	Defendant

11/18/2016	Michigan Eastern District Court	2:16-cv-14104	Bucks County Employees Retirement Fund v. Ally Financial Inc...	Sandler O'Neill & Partners, L.P.	Defendant

11/18/2016	Michigan Eastern District Court	5:16-cv-14104	Bucks County Employees Retirement Fund v. Ally Financial Inc...	Sandler O'Neill & Partners, L.P.	Defendant

1/9/2017	New York Southern District Court	1:17-cv-00134	Federal Home Loan Bank of Boston v. Ally Financial, Inc. et ...	Sandler O'Neill & Partners, L.P.	Defendant

3/15/2017	Michigan Eastern District Court	5:17-cv-10833	876ECC5 v. Ally Financial Inc. et al	Sandler O'Neill & Partners, L.P.	Defendant

6/30/2017	Delaware Bankruptcy Court	17-50662	Liquid Holdings Group, Inc.- Adversary Proceeding	Sandler O'Neill & Partners, L.P.	Defendant

36 Rows Total

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