Cases 1 - 6 of 6
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Ning Shen et al v. TrueCar, Inc. et al
as 2:2015cv06270
Plaintiff:
Ning Shen and William Fitzpatrick
Defendant:
TrueCar, Inc., Scott Painter, Michael Guthrie and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
IndyMac Mortgage Backed Securities Litigation et al v. Olinksi et al
as 2:2011cv08167
Defendant:
S Blair Abernathy, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc and others
Plaintiff:
City of Philadelphia Board of Pensions and Retirement, Police and Fire Retirement System of the City of Detroit, Wyoming Retirement System and others
In Re:
IndyMac Mortgage Backed Securities Litigation
Movant:
OneWest Bank FSB
Vivine H Wang v. The Bear Stearns Companies LLC et al
as 2:2011cv02624
Defendant:
Garrett Bland, Deloitte and Touche LLP, Alan C Greenberg and others
Plaintiff:
Vivine H Wang
Nicholis Repke v. JP Morgan Chase and Co. et al
as 2:2011cv00422
Defendant:
HSBC Bank USA, National Association, HSBC Holdings plc, HSBC Securities USA Inc. and others
Plaintiff:
Nicholis Repke
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
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