Cases 31 - 40 of 86
Monchgesang, et al v. Deutsche Bank Nat'l Trust Co.
as 15-1548
Plaintiff - Appellant:
RONALD MONCHGESANG and MARGUERITE MONCHGESANG
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee for Morgan Stanley ABS Capital 1, Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5
Morgan Stanley Smith Barney LLC et al v. Almond
as 4:2015cv40054
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
William Walter Almond
Cause Of Action: 09 U.S.C. § 1
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1193
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party:
THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Paulus et al v. Wells Fargo Bank, N.A. et al
as 1:2014cv00532
Plaintiff:
Kip Paulus and Lisa Paulus
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company, as Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4
Cause Of Action: 28 U.S.C. § 1332
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant:
Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Vance K. Opperman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Kevin Cornwell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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