Cases 11 - 20 of 33
In Re: Merrill Lynch Auction .
as 10-1528
Plaintiff - Appellant:
Colin Wilson
Defendant:
BNK Asset Management Partners, Inc., FGIC Corporation, Bank of America Corporation and others
Defendant - Appellee:
Merrill Lynch, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Tsereteli v. Residential Asset Securitizati
as 10-1288
Plaintiff - Appellant:
Vaszurele Limited and Vasili Tsereteli, individually and on behalf of all others similarly situated
Defendant:
Residential Asset Securitization Trust 2006-A8 and Credit Suisse Securities (USA) LLC
Defendant - Appellee:
Moody's Investors Services, Inc. and The McGraw Hill Companies, Inc.
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST v. MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC. et al
as 2:2010cv00898
Plaintiff:
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST
Defendant:
MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC., DAVID MARTIN, PER DYRVIK and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FEDERAL HOME LOAN BANK OF PITTSBURGH v. COUNTRYWIDE SECURITIES CORPORATION et al
as 2:2009cv01520
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH and FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE HOME LOANS, INC., CWALT, INC. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
FEDERAL HOME LOAN BANK OF PITTSBURGH v. THE MCGRAW-HILL COMPANIES, INC. et al
as 2:2009cv01457
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
THE MCGRAW-HILL COMPANIES, INC., FITCH, INC., MOODY'S CORPORATION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FEDERAL HOME LOAN BANK OF PITSBURGH v. J.P. MORGAN SECURITIES INC. et al
as 2:2009cv01420
Plaintiff:
FEDERAL HOME LOAN BANK OF PITSBURGH and FEDERAL HOME LOAN BANK OF PITSBURGH
Defendant:
J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
FEDERAL HOME LOAN BANK OF PITTSBURGH v. J.P. MORGAN SECURITIES INC. et al
as 2:2009cv01421
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH and FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
J.P. MORGAN SECURITIES INC., J.P. MORGAN CHASE & CO., MOODY'S CORPORATION and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al
as 2:2009cv00878
Plaintiff:
American Signature, Inc., American Signature, Inc., SEI, Inc. and others
Defendant:
Moody's Investors Services, Inc., Moody's Investors Services, Inc., Moody's Investors Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
King County, Washington v. IKB Deutsche Industriebank AG et al
as 1:2009cv08387
Plaintiff:
King County, Washington, King County, Washington, King County, Washington and others
Defendant:
IKB Deutsche Industriebank AG, IKB Credit Asset Management, GmbH, Moody's Investors Service Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al
as 3:2009cv03780
Plaintiff:
The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation and others
Defendant:
Merryll Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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