Securities/Commodities/Exchanges Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 10
FDIC v. Deutsche Bank Securities, Inc., et al We have downloadable decisions or orders for this case
as 14-51066
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank
Defendant - Appellee: DEUTSCHE BANK SECURITIES, INCORPORATED and GOLDMAN SACHS & COMPANY
FDIC v. Merrill Lynch Pierce Fenner, et al We have downloadable decisions or orders for this case
as 14-51055
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank
Defendant - Appellee: MERRILL LYNCH PIERCE FENNER & SMITH, INCORPORATED and RBS SECURITIES INCORPORATED
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00126
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc. We have downloadable decisions or orders for this case
as 1:2014cv00129
Defendant: Deutsche Bank Securities Inc. and Goldman, Sachs & Co.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Ally Securities LLC et al
as 1:2012cv00872
Defendant: Ally Securities LLC, Deutsche Bank Securities Inc., Goldman, Sachs & Co. and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff: Federal Deposit Insurance Corporation
Defendant: J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
as 1:2012cv00877
Plaintiff: Federal Deposit Insurance Corporation
Defendant: CWALT, Inc., Countrywide Financial Corporation, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC DO NOT DOCKET. CASE HAS BEEN REMANDED We have downloadable decisions or orders for this case
as 4:2011cv04187
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 4:2011cv04188
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Defendant: Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Federal Deposit Insurance Corporation v. Morgan Stanley & Company LLC We have downloadable decisions or orders for this case
as 4:2011cv04184
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441

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