Search for: "royal bank of canada"
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 29, 2009 | ||||
| MBIA Insurance Corporation et al v. Royal Bank of Canada et al | NY Southern | Karas | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: MBIA Insurance Corporation, Lacrosse Financial Products, LLC, Defendant: Royal Bank of Canada,
RBC Capital Markets Corporation
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| April 2, 2009 | ||||
| ExpressJet Airlines, Inc. v. RBC Capital Markets Corporation et al | TX Southern | Miller | Other Contract | Diversity |
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Plaintiff: ExpressJet Airlines, Inc.; Defendant: RBC Capital Markets Corporation, RBC Dain Rauscher Inc.,
RBC Dain Rauscher Corp., RBC Capital Markets Holdings (USA) Inc., RBC Holdings (USA) Inc. and others...
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| January 23, 2009 | ||||
| Balanced Return Fund Limited et al v. Royal Bank of Canada et al | NY Southern | Rakoff | Other Contract | Federal Question |
|
Plaintiff: Balanced Return Fund Limited, Mendota Capital, Inc., Commax Investors Services Ltd., Comprehensive Investors Services, LTD;
Defendant: Royal Bank of Canada, RBC Capital Services, Inc., RBC Capital Markets Corp.
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| October 31, 2008 | ||||
| Kenosha Unified School District et al v. Stifel Nicolaus & Company Incorporated et al | WI Eastern | Stadtmueller | Other Fraud | Diversity |
|
Plaintiff: Kenosha Unified School District, Kimberly Area School District, School District of Waukesha, West Allis-West Milwaukee School
District, Whitefish Bay School District and others...; Defendant: Stifel Nicolaus & Company Incorporated, Stifel Financial Corporation, James M Zemlyak, Royal Bank of Canada Europe Ltd, RBC Capital
Markets Corporation and others...
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| Kenosha Unified School District et al v. Stifel Nicolaus & Company Incorporated et al | WI Eastern | Stadtmueller | Other Statutory Actions | Federal Question |
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Plaintiff: Kenosha Unified School District, Kimberly Area School District, School District of Waukesha, West Allis-West Milwaukee School
District, Whitefish Bay School District and others...; Defendant: Stifel Nicolaus & Company Incorporated, Stifel Financial Corporation, James M Zemlyak, Royal Bank of Canada Europe Ltd, RBC Capital
Markets Corporation and others...
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| September 4, 2008 | ||||
| Mayfield et al v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
|
Plaintiff: Russell Mayfield, Paul Walton, John Abbott; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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| Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al | NY Southern | Jones | Antitrust | Federal Question |
|
Plaintiff: Mayor and City Council of Baltimore, Maryland; Defendant: Citigroup, Inc, Citigroup Global
Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc. and
others...
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| May 30, 2008 | ||||
| Balanced Return Fund Limited et al v. Royal Bank of Canada et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Balanced Return Fund Limited, Mendota Capital, Inc., Commax Investors Services Ltd., Comprehensive Investors Services, Ltd.;
Defendant: Royal Bank of Canada, RBC Capital Services, Inc., RBC Capital Markets Corporation
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| May 12, 2008 | ||||
| Brigham v. Royal Bank of Canada et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Eugene F. Brigham; Defendant: Royal Bank of Canada, RBC Dain Rauscher Inc., RBC Capital
Markets Corporation
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| January 7, 2008 | ||||
| Tien v. Royal Bank of Canada et al | FL Southern | Moreno | Banks and Banking | Federal Question |
|
Plaintiff: Henry Tien Defendant: Royal Bank of Canada, Paul Tien, The American University Of The
Caribbean (AUC-Montserrat), Unknown U.S. Banks,, Yan Fang (Diana) Liu and
others...
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| September 20, 2007 | ||||
Royal Bank of Canada v. Vick
|
VA Eastern | Morgan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Royal Bank of Canada; Defendant: Michael Dwayne Vick
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| July 2, 2007 | ||||
| Royal Bank of Canada Trust Company (International) Limited et al v. Internal Revenue Service Of The United States Of America | MA | Tauro | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Royal Bank of Canada Trust Company (International) Limited, RBC Services (Channel Islands) Limited; Defendant: Internal Revenue Service Of The United States Of America
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| March 27, 2007 | ||||
| Application of Royal Bank of Canada, Wolrige Mahon Ltd. and RBC Dominion Securities Inc. | NY Eastern | Vitaliano | Other | |
| January 26, 2007 | ||||
| Ore Hill Fund Ltd. et al v. Primus Telecommunications Group, Incorporated et al | NY Southern | Casey | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Ore Hill Fund Ltd., QDRF Master Ltd., Quadrangle Debt Opportunities Fund Ltd., Quadrangle Debt Recovery Income Fund Master Ltd.,
Quattro Multi-Strategy Master Fund LP and others...; Defendant: Primus Telecommunications Group, Incorporated, Primus Telecommunications Holding, Inc.
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| January 3, 2007 | ||||
| Steward v. Royal Bank of Canada et al | MN | Kyle | Banks and Banking | Fed. Question |
|
Plaintiff: Albert Ray Steward, III; Defendant: Royal Bank of Canada, RBC Centura Banks, INC., RBC Dain
Rauscher, RBC Builder Finance, RBC Insurance Holding, INC. and others...
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| March 9, 2006 | ||||
|
RICHES v. BUSH et al
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PA Eastern | POLLAK | Civil Rights | Prisoner Civil Rights |
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Plaintiff: JONATHAN LEE RICHES; Defendant: GEORGE W. BUSH, RICHARD B. CHENEY, CONDOLEEZA RICE, DONALD H.
RUMSFELD, JOHN W. SNOW and others...
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| July 21, 2005 | ||||
| Freedom Medical, Inc. v. Royal Bank of Canada et al | CO | Blackburn | Other Statutory Actions | Fed. Question:Discovery Disputes(conversion case) |
| July 15, 2005 | ||||
| FREEDOM MEDICAL, INC. v. ROYAL BANK OF CANADA et al | NC Middle | UNASSIGNED | Other | |
| July 11, 2005 | ||||
| Jewel Finance Nether, et al v. Royal Bank of Canada, et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| December 3, 2004 | ||||
| FREEDOM MEDICAL, INC. v. ROYAL BANK OF CANADA et al | PA Eastern | SURRICK | Other Contract | Diversity-Breach of Contract |
| January 9, 2004 | ||||
| The Regents of the U v. Royal Bank of Canada, et al | TX Southern | Securities/Commodities/Exchanges | Securities Exchange Act | |
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