Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 79
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff: New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: 15 U.S.C. § 78
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff: Mohan Kumar, Byrson Realty I Corporation, Akila Kumar and others
Defendant: Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc. and others
Alternative Dispute Resolution (Adr) Provider: Andrew B. Snow, Steve Gaines and Mark Finerman
Not Classified By Court: U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
The City Of Tampa General Employees Retirement Fund v. American Realty Capital Properties, Inc. et al
as 1:2014cv10134
Plaintiff: The City Of Tampa General Employees Retirement Fund
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Movant: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF)
Cause Of Action: 15 U.S.C. § 77
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al We have downloadable decisions or orders for this case
as 14-2148
Plaintiff - Appellant: FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee: ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant: BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 2:2014cv07474
Plaintiff: Byrson Realty I Corporation, Mohan Kumar, Akila Kumar and others
Defendant: RBS Financial Products, Inc., RBS Securities, Inc., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
United Western Bank v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00418
Plaintiff: United Western Bank
Defendant: Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
Stricker v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00919
Plaintiff: Eugene Stricker
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00126
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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