Cases 11 - 18 of 18
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION
as 4:2014cv03428
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant:
Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc.
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. 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 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
Bemont Investments LLC et al v. United States of America
as 3:2009mc00087
Plaintiff:
Bemont Investments LLC and BPB Investments LC
Defendant:
United States of America
Movant:
Deutsche Bank Securities Inc
Boudreaux et al v. Deutsche Bank AG et al
as 2:2007cv03860
Plaintiff:
Allen R Boudreaux, Gene R. Clouatre and James B Rutland
Defendant:
Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank Securities, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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