Cases 31 - 40 of 42
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
as 2:2011cv00809
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff:
Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
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
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
David H. Luther et al v. Countrywide Financial Corporation et al
as 2:2009cv06162
Defendant:
Citigroup Global Markets Inc., Countrywide Capital Markets, Inc., Credit Suisse Securities (USA) LLC and others
Plaintiff:
Vermont Pension Investment Committee, Pension Trust Fund for Operating Engineers, Mashreqbank, P.S.C. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Melville R Stratton Jr v. Citibank N A et al
as 8:2009cv00876
Plaintiff:
Melville R Stratton Jr and Melville R Stratton Jr
Defendant:
Citibank N A, Citibank N A, Citigroup Global Markets Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Type:
Other Statutes
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
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
Jack McBride v. Countrywide Financial Corporation et al
as 2:2007cv06083
Plaintiff:
Jack McBride, Jack McBride, Jack McBride and others
Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Capital V and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
David Schott et al v. Equity Title Company et al
as 2:2007cv03734
Plaintiff:
David Schott, David Schott, David Schott and others
Defendant:
Equity Title Company, Quality Exchange Services Inc, Southwest Exchange Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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