Cases 1 - 10 of 49
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. ยง 1441 - Notice of Removal - SEC Act
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Sandra Parziale v. Patrick Nelson, et al
as 21-56084
Plaintiff / Appellant:
SANDRA PARZIALE, as co-trustee of the Parziale Family Trust, on behalf of herself and all others similarly situated
Defendant / Appellee:
PATRICK NELSON, a resident of California, NELSON PARTNERS, LLC, a limited liability company, NP SKYLOFT ST, LLC, a Delaware limited liability company and others
Abidog et al v. New York Life Insurance Company et al
as 4:2021cv06425
Plaintiff:
Gloria Leon, Virginia Teng, Grace Abidog and others
Defendant:
New York Life Insurance Company, NYLIFE Securities, LLC and Felix Chu
Michael Farhar v. Ontrak, Inc. et al
as 2:2021cv01987
Defendant:
Ontrak, Inc., Terren S. Peizer and Brandon H. LaVerne
Plaintiff:
Michael Farhar
Consolidated Plaintiff:
Alexander Yildrim
Petitioner:
Ibinabo Dick, David Lane, Detectives Endowment Association of the City of New York Annuity Fund and others
Sheet Metal Workers National Pension Fund et al v. Bayer Aktiengesellschaft et al
as 3:2020cv04737
Plaintiff:
City of Grand Rapids Police & Fire Retirement System, City of Grand Rapids General Retirement System, Sheet Metal Workers National Pension Fund and others
Defendant:
Wolfgang Nickl, Johannes Dietsch, Werner Baumann and others
Petitioner:
Ohio Carpenters Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Not Classified By Court:
Bank of New York Mellon and Cowen and Company, LLC
Bank of New York Mellon v. Henry Smith et al
as 5:2015cv01042
Plaintiff:
Bank of New York Mellon
Defendant:
Does and Henry Smith
Hugo Chavarria v. Wells Fargo Bank NA et al
as 2:2015cv03403
Defendant:
Any Known or Unknown Persons Claiming, Does, First American Loanstar Trustee Services and others
Plaintiff:
Hugo Chavarria
714) 277-4899 (fax:
Northwest Trustee Services, Inc.
Rand-Heart of New York Inc v. Netsol Technologies, Inc et al
as 2:2014cv05787
Defendant:
Naeem Ghauri, Najeeb Ghauri, Salim Ghauri and others
Plaintiff:
Rand-Heart of New York, Inc
George Pappas, et al v. Countrywide Financial Corp., et al
as 14-55518
Plaintiff - Appellee:
GEORGE PAPPAS, on behalf of himself and all others similarly situated, ARKANSAS TEACHER RETIREMENT SYSTEM, FIRE & POLICE PENSION ASSOCIATION OF COLORADO, BARRY BRAHN and others
Objector - Appellant:
THE BANK OF AMERICA 401(K) PLAN FOR LEGACY COMPANIES, as a Successor to the Countrywide Financial Corporation 401(k) Savings and Investment Plan
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORP., ANGELO R. MOZILO, ERIC P. SIERACKI and others
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