Cases 1 - 10 of 16
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant:
Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner:
Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff:
Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77
Daniels v. HCA Holdings, Inc. et al
as 3:2011cv01170
Plaintiff:
Julius Daniels
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Schuh v. HCA Holdings, Inc. et al
as 3:2011cv01033
Plaintiff:
Karsten Schuh
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Ballinger et al v. Morgan Keegan & Co., Inc. et al
as 2:2010cv02509
Plaintiff:
Douglas Ballinger , Mary Ballinger , Swan Burrus, III and others
Defendant:
Morgan Keegan & Co., Inc. , Morgan Asset Management, Inc. , James C. Kelsoe, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Brilliard et al v. Morgan Asset Management, Inc. et al
as 2:2010cv02008
Plaintiff:
Frances Brilliard, Canale Funeral Homes, Inc., Ann E. Duncan and others
Defendant:
Morgan Asset Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr. and others
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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