Cases 1 - 10 of 12
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Home Loan Bank of Chicago v. Banc of America Securities LLC et al
as 2:2010cv09105
Defendant:
Banc of America Securities LLC, Barclays Capital Inc., CWABS, Inc. and others
Plaintiff:
Federal Home Loan Bank of Chicago
Koch v. Oelfke et al
as 3:2009cv01805
Plaintiff:
Paul Koch and Mark Oelfke
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Alain J.P. Belda and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Chang v. CitiGroup, Inc. et al
as 3:2009cv02966
Plaintiff:
Gerardo B. Chang
Defendant:
CitiGroup, Inc., Citygrop Smith Barney and Citygroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brecher et al v. Citigroup, Inc. et al
as 3:2009cv00606
Plaintiff:
Daniel Brecher, Daniel Brecher, Daniel Brecher and others
Defendant:
Citigroup, Inc., Citigroup Global Markets, Inc., Alain J.P. Belda and others
Cause Of Action: Federal Question
Suter v. MAT Three LLC et al
as 8:2008cv01193
Plaintiff:
Damon Suter, Damon Suter and Damon Suter
Defendant:
MAT Three LLC, MAT Five LLC, Municipal Oppertunity Fund Three LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Hansen Beverage Company v. CitiGroup Inc. et al
as 8:2008cv00763
Plaintiff:
Hansen Beverage Company, Hansen Beverage Company and Hansen Beverage Company
Defendant:
CitiGroup Inc., Citigroup Global Markets Inc and Citi Smith Barney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01636
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Deutsche Bank AG, Citigroup Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01590
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Lehman Brothers Holdings Inc, Citigroup Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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