Cases 21 - 30 of 50
McCloskey et al v. Match Group Inc et al
as 3:2016cv00549
Defendant:
Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff:
McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner:
Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff:
Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Watson et al v. Youngblood et al
as 4:2015mc01805
Plaintiff:
Velma E. Watson and Edward Jr Watson
Defendant:
Eldon L. Youngblood, Ocwen Loan Servicing LLC and Deutsche Bank National Trust Company
Plaintiff v. Defendant
as 4:2015cv02119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al
as 4:2015cv01174
Plaintiff:
Barry K. Halley and Blanca E. Olvera
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant:
Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant:
Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Quintanilla v. Caliber Home Loans, Inc. et al
as 4:2014cv02235
Defendant:
Caliber Home Loans, Inc. , Deutsche Bank National Trust Company, as Trustee for the LSF6 Mercury REO Investments Securitized Trust Series 2008-1 , U.S. Bank, N.A., as Trustee for the LSF6 Mercury REO Investments Securitized Trust Series 2008-1 and others
Plaintiff:
Susana Quintanilla
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 4:2014cv00177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
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