Cases 1 - 6 of 6
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff:
Daniel Ravicher
Defendant:
Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rodriguez v. Wells Fargo & Company et al
as 1:2009cv01934
Plaintiff:
Ermelinda Rodriguez
Defendant:
Wells Fargo & Company, John S. Chen, Lloyd H. Dean and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08668
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff:
CitiGroup, Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
In Re: Actrade Financial v. , et al
as 2:2002cv01263
Plaintiff:
Richard Bowe Roth-IRA , Jerome Shapiro and Zakary Selbert
Defendant:
Actrade Financial Technologies, Ltd. , Amos Aharoni , Alexander C. Stonkus and others
Movant:
Kirk A. Miller , John W. Barickman , Kenneth Qi Ge and others
Consolidated_plaintiff:
Stanley Sved, Ira Arline Berstein, Andrea G. Moore and others
Consolidated_defendant:
Joseph P. D'Alessandris
Counter_defendant:
Actrade Liquidation Trust , Kenneth Qi Ge , Peter Lupo and others
Counter_claimant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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