Cases 11 - 20 of 35
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 2:2012cv03279
Defendant:
CWALT, Inc., Deutsche Bank Securities, Inc., BNP Paribas Securities Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Cause Of Action: 12 U.S.C. § 22
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
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
IN RE STEC, INC. SECURITIES LITIGATION
as 8:2009cv01304
Plaintiff:
Fred Jean, Keith Johnson, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union and others
Consolidated Plaintiff:
Jonathan Fischer, Arman Rashtchi, Keith A Ovitt and others
Petitioner:
The Firefighters' Pension System of the City of Kansas City, Missouri Trust, Building Trades United Pension Pension Trust Fund and Electrical Workers Pension Fund, Local 103 I.B.E.W., STEC, Inc. Investor Group and others
Defendant:
Stec Inc, Manouch Moshayedi, Mark Moshayedi and others
Consolidated Defendant:
Raymond D Cook, J P Morgan Securities Inc, Deutsche Bank Securities Inc and others
Interested Party:
Mark Berry and Jordan Grayson
Intervenor:
West Virginia Laborers Trust Fund
Deutsche Bank Securities Inc v. Trevor Rahn
as 2:2013cv05534
Petitioner:
Deutsche Bank Securities Inc
Respondent:
Trevor Rahn
Phong Le et al v. Deutsche Bank Securities Inc et al
as 8:2013cv00009
Defendant:
Deutsche Bank Securities Inc, Does, MTC Financial Inc and others
Plaintiff:
Cecilia M Le and Phong Le
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
as 2:2012cv08558
Defendant:
Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. J.P. Morgan Securities L.L.C. et al
as 2:2012cv08415
Defendant:
Banc of America Securities L.L.C., Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv06911
Defendant:
Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff:
Federal Deposit Insurance Corporation
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al
as 2:2012cv05122
Defendant:
N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff:
Western Conference of Teamsters Pension Trust Fund
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