Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 31
In Re: Moody's Corporation Sec
as 13-3754
Plaintiff: Raphael Nach, individually and on behalf of all others similarly situated, Lewis Wetstein, M.D. and Teamsters Local 282 Group
Plaintiff - Appellant-Cross-Appellee: Charles McCurley, Jr. and Teamsters Local 282 Pension Trust Fund, individually and on behalf of all others similarly situated
Defendant - Appellee: Linda S. Huber, Michael Kanef and Brian M. Clarkson
Defendant - Appellee-Cross-Appellant: Moody's Corporation and Raymond McDaniel, Jr.
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
In re Moody's Corporation Secu
as 13-3623
Plaintiff: Raphael Nach, individually and on behalf of all others similarly situated, Lewis Wetstein, M.D. and Teamsters Local 282 Group
Plaintiff - Appellant: Charles McCurley, Jr. and Teamsters Local 282 Pension Trust Fund, individually and on behalf of all others similarly situated
Defendant - Appellee: Moody's Corporation, Linda S. Huber, Raymond McDaniel, Jr. and others
Montijo et al v. Ford Motor Company
as 7:2013cv04152
Plaintiff: Nathan Montijo , Gregory Holman , Keith Howe and others
Defendant: Ford Motor Company and Does
Consolidated_plaintiff: Pedro Magana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDaniel v. McGraw-Hill Companies Inc et al
as 1:2013cv04013
Defendant: MCGraw-Hill Companies Inc and Standard & Poors Financial Services LLC
Plaintiff: Dustin McDaniel
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
In re: Standard & Poor's Rating Agency Litigation
as 1:2013md02446
Plaintiff: State of Maine , Dustin McDaniel , Arizona, State of and others
Defendant: MCGraw-Hill Companies Inc , Standard and Poor's Financial Services LLC , Moody's Corporation and others
Amicu: United States Of America
Cause Of Action: 28 U.S.C. § 1441
In re: Moody's Corporation Sec
as 11-1468
Petitioner: Charles McCurley, Jr., Teamsters Local 282 Pension Trust Fund, individually and on behalf of all others similarly situated and Wetstein
Respondent: Moody's Corp., Linda S. Huber, Raymond McDaniel and others
Mendez, et al v. The Radec Corp., et al We have downloadable decisions or orders for this case
as 6:2003cv06342
Plaintiff: Patrick Mendez , Jerry T. Griffo, Jr. , Adrenne R. Secor and others
Defendant: The Radec Corporation , Mark Shortino , Raymond Shortino and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sokolowski v. McGillicuddy III et al We have downloadable decisions or orders for this case
as 1:2009cv06063
Plaintiff: W.A. Sokolowski
Defendant: Conrnelius Alexander McGillicuddy III, Raymond W. McDaniel, Jr., Basil L. Anderson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Flynn v. McDaniel et al We have downloadable decisions or orders for this case
as 1:2008cv11059
Plaintiff: Thomas R. Flynn
Defendant: Raymond W. McDaniel, Jr., Raymond W. McDaniel, Jr., Raymond W. McDaniel, Jr. and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?