Cases 21 - 30 of 242
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
United States of America v. Boyd (Kelvin Burden)
as 21-2052
Appellee:
United States of America
Defendant:
Terrence Boyd, Todd Summerville, David 4 Burden, AKA DMX, AKA X and others
Defendant / Appellant:
Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Barney v. Commissioner of Social Security
as 1:2021cv00570
Defendant:
Commissioner of Social Security
Plaintiff:
Alyssa L. Barney
Cause Of Action: 42 U.S.C. § 405
United States of America v. Boyd (Jermaine Buchanan)
as 21-935
Defendant:
Andre McClendon, AKA Popsicle, Todd Summerville, Willie Prezzie, AKA Dog, AKA Prez and others
Defendant / Appellant:
Jermaine Buchanan, AKA Ski
Appellee:
United States of America
Burke v. United States of America
as 21-830
Respondent:
United States of America
Petitioner:
Timothy W. Burke, AKA Bill Burke, AKA William Burke, AKA Kerry Saunders, AKA Pat Riley, AKA Jim Caldwell, AKA Jim Saunders, AKA Tom Morrisey, AKA Jimmy, AKA Phil Burke, AKA Phil, AKA Burt, AKA James Burke, AKA M. Soler
Defendant:
Bradford Barneys
United States of America v. Bellomo (Ida)
as 21-258
Defendant:
Louis Ruggiero, Sr., Vincent Batista, AKA Skippy, Liborio Bellomo, AKA Barney and others
Appellee:
United States of America
Defendant / Appellant:
James Ida, AKA Jimmy, AKA Little Jimmy, AKA The Little Guy
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Shafer v. Morgan Stanley, et al
as 1:2020cv11047
Defendant:
Morgan Stanley,, John/Jane Does, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Matthew T Shafer
Cause Of Action: 29 U.S.C. § 1132
Smith v. Morgan Stanley Smith Barney, LLC
as 1:2020cv06984
Defendant:
MORGAN STANLEY SMITH BARNEY, LLC
Plaintiff:
TIMOTHY M SMITH and Timothy M. Smith
Petitioner:
Richard Grossman, Midori T. Nelson, Howard Katz and others
Cause Of Action: 28 U.S.C. § 1332
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