Cases 51 - 60 of 383
Lude Liang v. Douyu International Holdings Limited, et al
as 2:2020cv02747
Defendant:
Shaojie Chen, MORGAN STANLEY & CO. LLC, Wenming Zhang and others
Plaintiff:
Lude Liang
Consolidated Plaintiff:
Heng Huang
Petitioner:
Boluka Garment Co., Limited, Safron Capital Corporation and Li Yunyan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Deutsche Bank National Trust v. Saticoy Bay LLC Series 1236, et al
as 20-15432
Defendant / Appellant:
SATICOY BAY LLC SERIES 1236 DUSTY CREEK STREET
Plaintiff / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Trust 2003-NC2, Mortgage Pass-Through Certificates, Series 2003-NC2 agent of Morgan Stanley Dean Witter Capital I Inc.
Defendant:
HOMEOWNER ASSOCIATION SERVICES, INC. and DURANGO TRAILS HOMEOWNERS ASSOCIATION, INC.
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Erickson, et al v. Snap Inc., et al
as 19-80157
Defendant:
WILLIAM BLAIR & COMPANY, LLC, CITIGROUP GLOBAL MARKETS INC., LUMA SECURITIES, LLC and others
Petitioner:
DAVID SPRING, D.D.S., TOM DIBIASE, STATE OF NEW MEXICO, on behalf of New Mexico State Investment Council and others
Plaintiff:
SHINU GUPTA, Individually and on behalf of all others similarly situated and DAVID STEINBERG
Not Yet Classified:
SMILKA MELGOZA, as trustee of the Smilka Melgoza Trust U/A DTD, JAMES ERICKSON, Individually and on Behalf of All Others Similarly Situated, DONALD R. ALLEN and others
Intervenor:
WEI C. HSIEH and CHENGHSIN D. HSIEH
Fu v. Wanda Sports Group Company Limited. et al
as 3:2019cv01852
Defendant:
Wanda Sports Group Company Limited, Hengming Yang, Citigroup Global Markets Inc. and others
Plaintiff:
Cherry Fu
Cause Of Action: 15 U.S.C. § 77
Eric McAfee, et al v. PHH Mortgage Corporation, et al
as 19-17258
Defendant / Appellee:
AZTEC FORECLOSURE CORPORATION, a business entity, PHH MORTGAGE CORPORATION, a business entity and MORGAN STANLEY DELTA HOLDINGS, LLC, a business entity, DBA Morgan Stanley Private Bank, N.A.
Plaintiff / Appellant:
ERIC MCAFEE, an individual and MARGUERITE MCAFEE, an individual
Stirratt v. Uber Technologies, Inc. et al
as 3:2019cv06361
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff:
Benjamin Stirratt
Cause Of Action: 15 U.S.C. § 77
Brandon Harvey v. Morgan Stanley Smith Barney LL, et al
as 19-16955
Petitioner / Appellant:
TRACY CHEN, Proposed Intervenor-Plaintiffs and MATHEW LUCADANO
Plaintiff / Appellee:
BRANDON HARVEY, individually and on behalf of all others similarly situated
Defendant / Appellee:
MORGAN STANLEY SMITH BARNEY LLC
David Gard, et al v. Ocwen Loan Servicing LLC, et al
as 19-16756
Defendant / Appellee:
DOES, Corporations 1-10, OCWEN LOAN SERVICING LLC, U.S. BANK, N.A. and others
Plaintiff / Appellant:
DAVID GARD, husband and LISA GARD, wife
Michelle Blackwell v. Wells Fargo Bank, N.A., et al
as 19-56036
Plaintiff / Appellant:
MICHELLE BLACKWELL and MICHELLE S. BLACKWELL
Defendant / Appellee:
DOES, 1-10 inclusively, LEGAL NOTICE PROCESSING GROUP, WELLS FARGO BANK, N.A., on behalf of Morgan Stanley abs Capital 1, Inc. Trust 2005-WMC6, Mortgage Pass-Through Certificates, Series 2005-WMC6 and others
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