Cases 31 - 40 of 103
Maine State Retirement System, et al v. Countrywide Financial Corp., et al
as 14-55093
Plaintiff - Appellee:
MAINE STATE RETIREMENT SYSTEM, Individually and On Behalf of All Ohters Similarly Situated, DAVID H. LUTHER and WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FIRST NATIONAL BANK & TRUST OF ROCHELLE AND LL FUNDS, LLC
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS, INC., CWALT, INC. and others
American Fidelity Assurance Co v. Countrywide Financial Corporat, et al
as 14-55002
Plaintiff - Appellant:
AMERICAN FIDELITY ASSURANCE COMPANY
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS INC., COUNTRYWIDE CAPITAL MARKETS LLC and others
Rainier DSC 1, L.L.C., et al v. Rainier Capital Mgmt, L.P., et al
as 13-20522
Plaintiff - Appellant:
RAINIER DSC 1, L.L.C., RAINIER DSC 2, L.L.C., RAINIER DSC 3, L.L.C. and others
Defendant - Appellee:
RAINIER CAPITAL MANAGEMENT, L.P., RAINIER DSC ACQUISITION, L.L.C., RAINIER PROPERTIES, L.P. and others
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Securities & Exchange Commission v. Stanford International Bank Ltd.
as 4:2013mc00474
Plaintiff:
Securities & Exchange Commission
Defendant:
Stanford International Bank Ltd.
Receiver:
Ralph S Janvey
Cause Of Action: Motion to Quash
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Western and Southern Life Ins, et al v. Countrywide Financial Corp., et al
as 12-57303
Plaintiff - Appellant:
WESTERN AND SOUTHERN LIFE INSURANCE COMPANY, WESTERN-SOUTHERN LIFE ASSURANCE COMPANY, COLUMBUS LIFE INSURANCE COMPANY and others
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORP., COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE CAPITAL MARKETS LLC and others
Rainier DSC 1, L.L.C., et al v. Rainier Capital Mgmt, L.P., et al
as 12-20652
Plaintiff - Appellant:
RAINIER DSC 1, L.L.C., RAINIER DSC 2, L.L.C., RAINIER DSC 3, L.L.C. and others
Defendant - Appellee:
RAINIER CAPITAL MANAGEMENT, L.P., RAINIER DSC ACQUISITION, L.L.C., RAINIER PROPERTIES, L.P. and others
Rainier DSC 1, LLC et al v. Rainier Capital Management, LP et al
as 4:2012cv01806
Plaintiff:
Rainier DSC 1, LLC , Rainier DSC 2, LLC , Rainier DSC 3, LLC and others
Defendant:
Rainier Capital Management, LP , Rainier DSC Acquisition, LLC , Rainier Properties, LP and others
Cause Of Action: 15 U.S.C. § 78
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al
as 2:2012cv05122
Defendant:
N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff:
Western Conference of Teamsters Pension Trust Fund
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