Party

The Reserve Fund

Federal civil lawsuits naming The Reserve Fund.

In this index, 35 federal civil lawsuits name a party recorded as The Reserve Fund, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 2008 and 2009, most frequently in District Court, S.D. New York. Frequent opposing parties include The New Mexico State Treasurer's Office, Nissan North America, Inc, and Deutsche Bank Securities, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2008–2009

Span

11 mo

Median Duration

18 cases/yrNamed only as a defendantSecurities / Commodities-heavy · 60%

Cases by State

Open Cases Over Time

2008peak 21 open2009

Case Types Over Time

20082009

Securities / CommoditiesContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20082009

Case Types filter →

Securities / Commodities21

Contract9

Federal Tax / Statutory Actions4

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

The New Mexico State Treasurer's Office v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-08529Filed 10/07/2009
Deutsche Bank Securities Inc v. The Reserve Fund, Et Al

Securities / Commodities Terminated District Court, S.D. New YorkFiled 09/30/2009
Safeco Insurance Company of Am v. The Reserve Fund, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 09/30/2009
Joseph v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-07054Filed 08/10/2009
Bnp Paribas Securities Corporation v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-05997Filed 07/01/2009
Bnp Paribas Commodities Futures, Inc v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-05996Filed 07/01/2009
Colorado Surplus Asset Fund Trust v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-05542Filed 06/16/2009
The New Mexico State Treasurer's Office v. The Reserve Fund

Contract Terminated District Court, D. New MexicoNo. 1:09-cv-00560Filed 06/05/2009
Henry Ford Health System v. The Reserve Fund

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-05108Filed 06/01/2009
Visa U.S.A., Inc v. The Reserve Fund

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-04331Filed 05/05/2009
Time Warner Inc v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-04310Filed 05/04/2009
Td Ameritrade Holding Corporation v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-04279Filed 05/01/2009
Nissan North America, Inc v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-04290Filed 05/01/2009
Fremont Group, L.L.C v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-03970Filed 04/21/2009
Verisign, Inc v. The Reserve Fund

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-02663Filed 03/23/2009
Deutsche Bank Securities Inc v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-02379Filed 03/13/2009
ETrade Capital Markets L.L.C v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-02378Filed 03/13/2009
Nissan North America, Inc v. The Reserve Fund

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:09-cv-10390Filed 03/13/2009
Cellco Partnership v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-02300Filed 03/12/2009
First Data Corporation v. The Reserve Fund

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:09-cv-01457Filed 02/17/2009
Ameriprise Financial Services v. The Reserve Fund

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-01288Filed 02/11/2009
Gleissner v. The Reserve Fund

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-01286Filed 02/11/2009
Safeco Insurance Co v. The Reserve Fund

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-01287Filed 02/11/2009
Wal-Mart Stores, Inc v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-01048Filed 02/05/2009
Pg&E Corporation v. The Reserve Fund

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-00892Filed 01/30/2009
Banc of America Securities LLC v. The Reserve Fund, Et Al

Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/23/2008
Banc of America Securities LLC v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-11204Filed 12/23/2008
Albert Fried & Company, LLC v. The Reserve Fund

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-10302Filed 11/26/2008
Safeco Insurance Company of America v. The Reserve Fund

Contract Terminated District Court, D. MassachusettsNo. 1:08-cv-11885Filed 11/12/2008
Pogozelki v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-09604Filed 11/07/2008
Wolgin v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-09525Filed 11/05/2008
Univision Communications Inc v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-09335Filed 10/30/2008
Kurtzer v. The Reserve Fund

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-08292Filed 09/26/2008
Dyer v. The Reserve Fund

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-08139Filed 09/19/2008
Third Avenue Institutional International Value Fund, L.P v. The Reserve Fund

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-08103Filed 09/19/2008