Cases 1 - 10 of 32
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
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hostetler et al
as 5:2018cv01723
Defendant:
Tina Migge and Jason Hostetler
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
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
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. orbach
as 2:2015cv12556
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
geoffrey ellis orbach
Cause Of Action: 27 U.S.C. § 185
In re: In Re; HCA Holdings, Inc.
as 14-511
Petitioner:
In re: HCA HOLDINGS, INC., RICHARD M. BRACKEN, R. JOHNSON and others
Respondent:
KARSTEN SCHUH and NEW ENGLAND TEAMSTERS & TRUCKING INDUSTRY PENSION FUND
In re: Syncora Guarantee Inc., et al
as 14-109
Petitioner:
SYNCORA GUARANTEE INC. and SYNCORA CAPITAL ASSURANCE INC.
Respondent:
MERRILL LYNCH CAPITAL SERVICES, INC. and UBS AG
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
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Warren
as 5:2014cv00233
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Eric Warren
Cause Of Action: 28 U.S.C. § 1332
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