Cases 1 - 10 of 14
Inter-Coastal Waterways LLC v. Tradestation Securities, Inc. et al
as 0:2024cv60891
Defendant:
The Financial Industry Regulatory Authority, Tradestation Securities, Inc. and Doe Defendants 1-10
Plaintiff:
Inter-Coastal Waterways LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Crowl et al v. Strongblock et al
as 1:2022cv07313
Plaintiff:
Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Charlton Jr. v. Grieg et al
as 1:2022cv00344
Defendant:
Agnes Grieg, Carolyn Dan, Agnes Cannon and others
Plaintiff:
James Paulett Charlton Jr. and James Paulett Charlton, Jr.
3Rd Party Defendant:
Nanette M. Guillory and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Resco, Inc. et al v. Bigelow et al
as 1:2021cv00183
Defendant:
James Chan, Doe Defendants 1-50, Brian Stewart and others
Plaintiff:
Locations, LLC and Resco, Inc.
Cause Of Action: 28 U.S.C. § 1331
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Manoa Boys Club, LLC v. YogurtKing LLC et al
as 1:2013cv00048
Plaintiff:
Manoa Boys Club, LLC
Defendant:
YogurtKing LLC, Won S. Pak, Roger Tanabe and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
NOT USED
as 2:2011cv02077
Defendant:
Doe Defendants 1 through 100, Albert Lowenthal, Robert Lowenthal and others
Plaintiff:
William A. Richardson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Montoya v. New York State United Teacher
as 10-5314
Plaintiff - Appellant:
Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee:
New York State United Teachers, New York State United Teachers Member Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut corporation and others
Federal Home Loan Bank of Chicago v. Banc of America Securities LLC et al
as 2:2010cv09105
Defendant:
Banc of America Securities LLC, Barclays Capital Inc., CWABS, Inc. and others
Plaintiff:
Federal Home Loan Bank of Chicago
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
as 1:2010cv01463
Defendant:
ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff:
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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