Cases 31 - 40 of 126
Chenghsin D. Hsieh et al v. Snap Inc. et al
as 2:2017cv05569
Defendant:
Allen and Company LLC, Barclays Capital Inc., Credit Suisse Securities USA LLC and others
Movant:
Shinu Gupta
Plaintiff:
Chenghsin D. Hsieh and Wei C. Hsieh
Shinu Gupta v. Snap Inc et al
as 2:2017cv05054
Defendant:
Allen and Company LLC, BTIG, LLC, Barclays Capital Inc. and others
Plaintiff:
Shinu Gupta
Jennifer Simpson v. Snap Inc. et al
as 2:2017cv04403
Defendant:
Credit Suisse Securities USA LLC, Allen and Company LLC, BTIG, LLC and others
Plaintiff:
Jennifer Simpson
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 2:2012cv05125
Defendant:
Bear Stearns and Co Inc, CWHEQ Home Equity Loan Trust Series 2006-S1, Alternative Loan Trust 2006-32CB and others
Not Classified By Court:
MLC Investments Ltd., South Coast Funding III Ltd., Millstone III CDO, Ltd. and others
Plaintiff:
Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, David H Luther and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Federal Deposit Insurance Corporation v. Banc of America Securities LLC et al
as 2:2012cv06690
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Barclays Capital Inc., Banc of America Securities LLC and Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1331
Morgan Stanley Smith Barney Holdings LLC et al v. Matthew J. Celenza
as 2:2016cv02031
Plaintiff:
Morgan Stanley Smith Barney Holdings LLC
Defendant:
Matthew J. Celenza
Petitioner:
Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Matthew J Celenza
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
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
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali
as 2:2015cv07444
Petitioner:
Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent:
Michael Luciano Spinali
Morgan Stanley Smith Barney LLC et al v. Michael Luciano Spinali
as 8:2015cv01539
Petitioner:
Morgan Stanley Smith Barney FA Notes Holdings lLC and Morgan Stanley Smith Barney LLC
Respondent:
Michael Luciano Spinali
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