Cases 1 - 10 of 10
Ronald Grassi, et al v. Moody's Investors Services, et al
as 11-17455
Plaintiff - Appellant:
RONALD M. GRASSI and SALLY M. GRASSI
Defendant - Appellee:
MOODY'S INVESTORS SERVICES, STANDARD & POOR'S, FITCH RATINGS and others
Contra Costa County et al v. Fitch, Inc. et al
as 3:2010cv05318
Plaintiff:
Contra Costa County, The City of Riverside, The Redevelopment Agency of the City of Riverside and others
Defendant:
Fitch, Inc. , Fitch Group, Inc. , Fitch Ratings, Ltd. and others
Cause Of Action: 28 U.S.C. § 1334
Ellis et al v. Madoff et al
as 3:2010cv01295
Plaintiff:
Lamar Ellis, Dr. Lamar Ellis Charitable Remainder Trust, Lamar Ellis' Trust and others
Defendant:
Bernard L. Madoff, Investment Securities LLC, Pioneer Investment Firm and others
Cause Of Action: 28 U.S.C. § 1332
The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al
as 3:2009cv03780
Plaintiff:
The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation and others
Defendant:
Merryll Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
California Public Employees' Retirement System v. Moody's Corp. et al
as 3:2009cv03628
Plaintiff:
California Public Employees' Retirement System and California Public Employees' Retirement System
Defendant:
Moody's Corp., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
California Public Employees' Retirement System v. Moody's Corp. et al
as 3:2009cv03629
Plaintiff:
California Public Employees' Retirement System and California Public Employees' Retirement System
Defendant:
Moody's Corp., Moody's Corp., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 5:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit , New Orleans Employees' Retirement System , Government of Guam Retirement Fund and others
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust , The Wells Fargo Mortgage Backed Securities 2006-17 Trust , The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Movant:
Institutional Investor Group , New Orleans Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund and others
Cause Of Action: 15 U.S.C. § 77
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 3:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit, General Retirement System of the City of Detroit and General Retirement System of the City of Detroit
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IBEW Local 103 v. Indymac MBS, Inc. et al
as 2:2009cv01520
Plaintiff:
IBEW Local 103, IBEW Local 103, IBEW Local 103 and others
Defendant:
Goldman, Sachs & Co., Goldman, Sachs & Co., Goldman, Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Grassi, et al v. Moody's Investors Services, et al
as 2:2009cv00543
Defendant:
Moody's Investors Services, Standard & Poor's and Fitch Ratings
Plaintiff:
Ronald M Grassi and Sally Grassi
Cause Of Action: Diversity
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