Cases 1 - 6 of 6
Timothy Burns, et al v. Troy Stratos, et al
as 22-1319
Plaintiff / Appellant:
TIMOTHY BURNS, ESG CAPITAL PARTNERS GP LLC and ESG CAPITAL PARTNERS GP INC
Defendant / Appellee:
TROY STRATOS, AKA Ken Dennis, VENABLE LLP and DAVID MEYER
Not Classified By Court:
SOUMAYA SECURITIES LLC
J.P. Morgan Securities, LLC et al v. Jordan
as 1:2017cv00199
Plaintiff:
J.P. Morgan Securities, LLC , JPMorgan Chase Bank, N.A. , Chase Bank USA, N.A. and others
Defendant:
Gigi Jordan
Cause Of Action: 28 U.S.C. § 1332
CML RW SECURITY, LLC v. DETWEILER HERSHEY & ASSOCIATES, P.C.
as 2:2016cv03520
Plaintiff:
CML RW SECURITY, LLC
Defendant:
DETWEILER HERSHEY & ASSOCIATES, P.C.
Cause Of Action: 28 U.S.C. § 1332
APPLE INC. v. BEBE STORES, INC. et al
as 1:2013cv04956
Plaintiff:
APPLE INC.
Defendant:
BEBE STORES, INC., S.A. COMUNALE CO. INC. , TYCO FIRE & SECURITY LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. UBS REAL ESTATE SECURITIES, INC. et al
as 2:2013cv02953
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY , PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY and others
Defendant:
UBS REAL ESTATE SECURITIES, INC. , UBS SECURITIES LLC and MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
FULTON BANK, NATIONAL ASSOCIATION v. UBS SECURITIES, LLC et al
as 5:2010cv01093
Plaintiff:
FULTON BANK, NATIONAL ASSOCIATION
Defendant:
UBS SECURITIES, LLC and UBS FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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