Cases 1 - 7 of 7
CITIGROUP MORTGAGE LOAN TRUST INC. et al v. BARRY et al
as 1:2020cv00699
Defendant:
JOHN BARRY, JR., MRS. JOHN BARRY, JR., AMERICAN EXPRESS NATIONAL BANK and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION and CITIGROUP MORTGAGE LOAN TRUST INC.
Cause Of Action: 28 U.S.C. § 1444
Securities and Exchange Commission v. Millenium Bank et al
as 3:2010mc00444
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard Roper
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 2:2010mc00217
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND S.A., UT OF S, LLC and others
Cause Of Action: copy of Order from Another District Court
Type:
Other Statutes
USA v. Millennium Bank et al
as 1:2010mc00249
Plaintiff:
USA
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 2:2010mc00343
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND S.A., UT OF S, LLC, MILLENNIUM FINANCIAL GROUP and others
Receiver:
RICHARD B ROPER
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01414
Plaintiff:
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC and others
Cause Of Action: Federal Question
KING v. LYKES BROTHERS STEAMSHIP CO., INC. et al
as 2:2007cv73926
Plaintiff:
LEE MUN KING, LEE MUN KING, LEE MUN KING and others
Defendant:
LYKES BROTHERS STEAMSHIP CO., INC., AMERICAN PRESIDENT LINES, AMERICAN FOREIGN STEAMSHIP CO. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
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