Cases 11 - 20 of 60
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff:
Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Superior Consulting Group v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Ba
as 4:2018cv02535
Plaintiff:
Superior Consulting Group
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Ba
Cause Of Action: 28 U.S.C. § 1332
Superior Consulting Group v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Back
as 4:2018cv00757
Plaintiff:
Superior Consulting Group
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Back
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Brathwaite v. Bank of America Merrill Lynch
as 4:2017cv03699
Plaintiff:
Janette Brathwaite
Defendant:
Bank of America Merrill Lynch
Cause Of Action: 28 U.S.C. § 1331
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Smith v. Nationstar Mortgage LLC et al
as 4:2015cv03525
Defendant:
Nationstar Mortgage LLC and Wilmington Trust, National Association, as Successor Trustee to CitiBank, N.A., as Trustee to Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-HE5
Plaintiff:
Bernadette Smith
Cause Of Action: 12 U.S.C. § 191
Jacksonville Police and Fire Pension Fund v. Plains All American Pipeline, L.P. et al
as 4:2015cv02540
Plaintiff:
Jacksonville Police and Fire Pension Fund
Defendant:
Plains All American Pipeline, L.P., Plains GP Holdings L.P., Gregory L. Armstrong and others
Cause Of Action: 15 U.S.C. § 77
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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