Other Fraud Cases
Cases 1 - 10 of 15
William Beaumont Hosp Sys v. Morgan Stanley & Co., et al We have downloadable decisions or orders for this case
as 16-1135
Plaintiff - Appellant: WILLIAM BEAUMONT HOSPITAL SYSTEM
Defendant - Appellee: MORGAN STANLEY & CO. and GOLDMAN, SACHS & CO.
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff: Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. and William Houck
Defendant: Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00706
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
William Beaumont Hospital v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 2:2014cv10533
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Morgan Stanley & Co., LLC
Plaintiff: William Beaumont Hospital
Cause Of Action: 28 U.S.C. § 1332
William Beaumont Hospital System v. Morgan Stanley & Co., LLC et al We have downloadable decisions or orders for this case
as 2:2014cv10404
Plaintiff: William Beaumont Hospital System
Defendant: Morgan Stanley & Co., LLC and Goldman, Sachs & Co.
Cause Of Action: 28 U.S.C. § 1332
Hong Leong Finance Limited (Singapore) v. Pinnacle Performance Limited et al We have downloadable decisions or orders for this case
as 1:2012cv06010
Plaintiff: Hong Leong Finance Limited (Singapore)
Defendant: Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. Incorporated and others
Cause Of Action: 28 U.S.C. § 1391
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee: U.S. Bank National Association, as Trustee
Defendant: Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee: Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant: Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
Dandong v. Pinnacle Performance Limited
as 11-5150
Plaintiff - Appellee: Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Defendant - Appellant: Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2011cv05675
Plaintiff: U.S. Bank National Association
Defendant: Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335

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