Cases 41 - 50 of 64
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
SEC v. Credit Bancorp, Ltd.
as 11-1937
Plaintiff:
Cole Hatchard Family Limited Partnership, Robert Praegitzer, Andrew Calcagno and others
Plaintiff - Appellee:
Securities and Exchange Commission
Third-Party-Defendant:
Credit Suisse First Boston Corp., Swiss American Securities, Inc., ING Baring Private Bank Ltd., Switzerland and others
Defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Defendant - Appellant:
Richard Jonathan Blech
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
as 1:2011cv02890
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
The Union Central Life Insurance Company et al v. Credit Suisse Securities (USA), LLC et al
as 1:2011cv02327
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse Securities (USA), LLC, Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Credit Suisse Securities (USA) LLC et al
as 1:2011cv02232
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant:
Credit Suisse Securities (USA) LLC , Credit Suisse First Boston Mortgage Securities Corp. , Asset Backed Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant:
George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
Lodge v. United Home
as 10-4083
Plaintiff-Cross-Defendant - Appellee:
Mary Lodge
Defendant:
Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant:
United Homes, LLC, United Property Group, LLC, Yaron Herscho and others
Bank of America, N.A. v. Column Financial Inc. et al
as 1:2010cv06378
Plaintiff:
Bank of America, N.A.
Defendant:
Column Financial Inc., Credit Suisse First Boston Mortgage Securities Corp. and Credit Suisse (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332
Callahan v. Credit Suisse (USA), Inc. et al
as 1:2010cv04599
Plaintiff:
Patrick J. Callahan, Jr.
Defendant:
Credit Suisse (USA), Inc. , Credit Suisse Group SA, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1332
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
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