Cases 1 - 8 of 8
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al
as 3:2017cv01177
Defendant:
NEWSHOLME FINANCIAL SERVICES, INC. , NEWSHOLME FINANCIAL CENTER LLC, MVP FINANCIAL LLC and others
Plaintiff:
JAMES SCHRECK , JAMES GOUGEON and JOSEPH GOUGEON
Cause Of Action: 18 U.S.C. § 1962
MAGAT et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2011cv05534
Plaintiff:
DANILO MAGAT , AMALIA MAGAT , RUBEN MERIDA and others
Defendant:
US BANK NATIONAL ASSOCIATION and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
ALMAZAN et al v. CIT GROUP, et al
as 2:2011cv05520
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , OFELIA BALDERAMA and others
Defendant:
CIT GROUP, CITIFINANCIAL, CITI INSTITUTIONAL CLIENTS and others
Cause Of Action: 15 U.S.C. § 1601
FLORES et al v. WELLS FARGO, N.A. et al
as 2:2011cv05535
Plaintiff:
JESUS FLORES , LIGAYA FLORES , CARLOS GABRIEL and others
Defendant:
WELLS FARGO, N.A., WACHOVIA BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
KRYS et al v. ROBERT AARON et al
as 1:2008cv01902
Plaintiff:
KENNETH M. KRYS, CHRISTOPHER STRIDE, SPHINX STRATEGY FUND LTD. and others
Defendant:
ROBERT AARON, GUY CASTRANOVA, DERIVATIVE PORTFOLIO MANAGEMENT LLC. and others
Cause Of Action: Federal Question
TWYMAN v. INDYMAC BANK FSB et al
as 2:2007cv03129
Plaintiff:
GUY TWYMAN
Defendant:
INDYMAC BANK FSB and DEUTSCHE BANK NATIONAL TRUST
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
In Re: PRU SALES LITIGATION, et al v. PRUDENTIAL INSURANCE, et al
as 2:1995cv04704
Defendant:
PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY, a wholly owned subisdiary of The Prudential Insurance Company of America, PRUCO SECURITIES CORPORATION and others
Plaintiff:
JERRY SIMMONS , LAURA SIMMONS , TIMOTHY SIMMONS and others
Intervenor_plaintiff:
RICHARD JOHNSON and KATHRYN JOHNSON
Amicu:
THE INSURANCE COMMISSIONER OF THE STATE OF FLORIDA
Objector:
LESTER A. GARRINGER , TEXAS DEPARTMENT OF INSURANCE , CALIFORNIA and others
Movant:
KRISTIN S. MILHAN , RICHARD G. MILHAN , J. PATRICK MARTIN and others
Respondent:
J. BRUCE MILLER and CLAY HORNSBY
Pecial_master:
PETER CIOLINO
Intervenor_defendant:
DOW JONES AND COMPANY
Claimant:
KATHLEEN D. CORNELSKE, CHARLES T. DUFFY, GERARD DUFFY and others
Mediator:
RODNEY A. MAX
Consol_plaintiff:
JOHN S. SHANNON , JEAN ANN SHANNON and DONNA M. SCHUFF
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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