Cases 31 - 40 of 47
USA v. Eric Moody
as 11-3373
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ERIC MOODY
USA v. Herbert Powell
as 11-2749
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HERBERT S. POWELL, AKA David Simon, AKA David Moody, AKA LB
MOODY et al v. THE TURNER CORP.
as 2:2010cv04771
Plaintiff:
CHARLES E. MOODY , TIMOTHY L. TALLENTIRE and DAVID C. CREPS
Defendant:
THE TURNER CORP.
Cause Of Action: Motion to Compel
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST v. MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC. et al
as 2:2010cv00898
Plaintiff:
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST
Defendant:
MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC., DAVID MARTIN, PER DYRVIK and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FEDERAL HOME LOAN BANK OF PITTSBURGH v. COUNTRYWIDE SECURITIES CORPORATION et al
as 2:2009cv01520
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH and FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE HOME LOANS, INC., CWALT, INC. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
USA v. William A. Moody
as 09-4250
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM A. MOODY
FEDERAL HOME LOAN BANK OF PITTSBURGH v. THE MCGRAW-HILL COMPANIES, INC. et al
as 2:2009cv01457
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
THE MCGRAW-HILL COMPANIES, INC., FITCH, INC., MOODY'S CORPORATION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FEDERAL HOME LOAN BANK OF PITTSBURGH v. J.P. MORGAN SECURITIES INC. et al
as 2:2009cv01421
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH and FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
J.P. MORGAN SECURITIES INC., J.P. MORGAN CHASE & CO., MOODY'S CORPORATION and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
FEDERAL HOME LOAN BANK OF PITSBURGH v. J.P. MORGAN SECURITIES INC. et al
as 2:2009cv01420
Plaintiff:
FEDERAL HOME LOAN BANK OF PITSBURGH and FEDERAL HOME LOAN BANK OF PITSBURGH
Defendant:
J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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