Cases 11 - 20 of 23
RAFTER et al v. DEPARTMENT OF THE TREASURY et al
as 1:2014cv01404
Plaintiff:
LOUISE RAFTER , JOSEPHINE RATTIEN , STEPHEN RATTIEN and others
Defendant:
DEPARTMENT OF THE TREASURY, FEDERAL HOUSING FINANCE AGENCY, JACOB J. LEW and others
Cause Of Action: 05 U.S.C. § 551
BROWN et al v. SUNTRUST BANKS, INC. et al
as 1:2014cv01090
Defendant:
SUNTRUST BANKS, INC. , SUNTRUST BANKS INC. BENEFITS PLAN COMMITTEE , SUNTRUST BANKS INC. BENEFITS FINANCE COMMITTEE and others
Plaintiff:
NATALIE BROWN , ELAINE JEFFERSON , BARBARA A. KENNEDY and others
Cause Of Action: 29 U.S.C. § 1001
WELLS FARGO BANK, N.A. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv00119
Plaintiff:
WELLS FARGO BANK, N.A. and STANITA R. SCOTT
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BIMINI CAPITAL MANAGEMENT, INC. and MORTCO TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
TEAMSTERS LOCAL 639-EMPLOYERS PENSION TRUST FUND et al v. CAPITAL MANAGEMENT ASSOCIATES, LLC et al
as 1:2011cv01424
Plaintiff:
TEAMSTERS LOCAL 639-EMPLOYERS PENSION TRUST FUND , JOHN GIBSON , PHILIP GILES and others
Defendant:
CAPITAL MANAGEMENT ASSOCIATES, LLC , DAVID A. RUSSO and JOHN DOES
Cause Of Action: 29 U.S.C. § 1104
QUEEN et al v. SCHMIDT et al
as 1:2010cv02017
Plaintiff:
KATRINA QUEEN , KITT HASTON and WILLIAM QUEEN
Defendant:
JANET SCHMIDT, MARK CERA, BONNIE MILLER and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
TRUSTEES OF THE ELECTRICAL WORKERS LOCAL NO. 26 PENSION TRUST FUND et al v. TRUST FUND ADVISORS, INC. et al
as 1:2003cv02662
Plaintiff:
WILLIAM E. HELLER , RONALD BRYANT , JAMES CRAFT and others
Defendant:
TRUST FUND ADVISORS, INC. , ALLIANZ AG and NICHOLAS APPLEGATE CAPITAL MANAGEMENT, LLC
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al
as 1:2009mc00098
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANFORD INTERNATIONAL BANK, LTD., STANFORD GROUP COMPANY, STANFORD CAPITAL MANAGEMENT, LLC and others
Cause Of Action: Appointment of Receiver
Dominic Novak v. Capital Management and Develop, et al
as 08-7135
Plaintiff - Appellee:
Dominic Novak
Defendant - Appellant:
Capital Management and Development Corporation, Capital Restaurant Concepts, Ltd., Menage Limited Partnership and others
Defendant - Appellee:
SJG Properties, Ricky Waller and Michael Braxton
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff:
CENTRAL BUCKS SCHOOL DISTRICT
Defendant:
WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA and others
Defendant:
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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