Cases 31 - 40 of 52
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al
as 1:2010cv05095
Plaintiff:
American Signature, Inc. and SEI, Inc.
Defendant:
Moody's Investors Services, Inc. , The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Abu Dhabi Commercial Bank v. Morgan Stanley & Co. Incorpora
as 10-2555
Petitioner:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated and SEI Investments Company, Together and on Behalf of all others similarly situated
Respondent:
Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
In Re: Merrill Lynch Auction .
as 10-1528
Plaintiff - Appellant:
Colin Wilson
Defendant:
BNK Asset Management Partners, Inc., FGIC Corporation, Bank of America Corporation and others
Defendant - Appellee:
Merrill Lynch, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Tsereteli v. Residential Asset Securitizati
as 10-1288
Plaintiff - Appellant:
Vaszurele Limited and Vasili Tsereteli, individually and on behalf of all others similarly situated
Defendant:
Residential Asset Securitization Trust 2006-A8 and Credit Suisse Securities (USA) LLC
Defendant - Appellee:
Moody's Investors Services, Inc. and The McGraw Hill Companies, Inc.
New Jersey Carpenters Health Fund v. Bear Stearns Mortgage Funding Trust 2006-AR1 et al
as 1:2008cv08093
Defendant:
Bear Stearns Mortgage Funding Trust 2006-AR1 , Structured Asset Mortgage Investments II, Inc. , Jeffrey L. Verschleiser and others
Movant:
Pension Trust for Operating Engineers
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Reed Construction Data Inc. v. The McGraw-Hill Companies, Inc.
as 1:2009cv08578
Plaintiff:
Reed Construction Data Inc. and Reed Construction Data Inc.
Defendant:
The McGraw-Hill Companies, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King County, Washington v. IKB Deutsche Industriebank AG et al
as 1:2009cv08387
Plaintiff:
King County, Washington, King County, Washington, King County, Washington and others
Defendant:
IKB Deutsche Industriebank AG, IKB Credit Asset Management, GmbH, Moody's Investors Service Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees' Retirement System of Mississippi v. Moody's Investors Service, Inc. et al
as 2:2009cv03209
Plaintiff:
Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi and Public Employees' Retirement System of Mississippi
Defendant:
Moody's Investors Service, Inc., Fitch Group, Inc. and The McGraw-Hill Companies, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wyoming State Treasurer et al v. Olinski et al
as 1:2009cv05933
Plaintiff:
Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer and others
Defendant:
John Olinski, S. Blair Abernathy, Lynette Antosh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
West Virginia Investment Management Board v. Morgan Stanley Capital I Inc. et al
as 1:2009cv04414
Plaintiff:
West Virginia Investment Management Board and West Virginia Investment Management Board
Defendant:
Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Inc., Morgan Stanley Mortgage Loan Trust 2006-5AR and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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