Cases 1 - 10 of 307
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Mukamal et al v. Lang et al
as 1:2023cv10460
Plaintiff:
Andrew Mukamal and Leona Walton
Defendant:
John Kenyon Lang, Michael Blackwell, Park Avenue Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Psagot Mutual Funds, Ltd. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2023cv01211
Plaintiff:
Psagot Mutual Funds, Ltd., Psagot Provident Funds & Pension Ltd., Migdal Mutual Funds, Ltd. and others
Defendant:
Teva Pharmaceuticals Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman and others
CONTINENTAL GENERAL INSURANCE COMPANY et al v. MALLINCKRODT PLC et al
as 3:2023cv03662
Plaintiff:
CONTINENTAL GENERAL INSURANCE COMPANY and PERCY ROCKDALE, LLC
Defendant:
MALLINCKRODT PLC, SIGURDUR OLAFSSON, BRYAN M. REASONS and others
USSEC, et al v. Chicago Title Company, et al
as 23-55413
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
In Re: Mylan N.V. Securities Litigation
as 23-720
Plaintiff:
Stef Van Duppen, Individually and On behalf of others similarly situated and Landon W. Perdue, Individually and on behalf of all others similarly situated
Petitioner / Appellant:
Menorah Mivtachim Insurance Ltd., Menorah Mivtachim Pensions and Gemel Ltd., Phoenix Insurance Company Ltd. and others
Defendant / Appellee:
John D. Sheehan, Rajiv Malik, James Nesta and others
USSEC, et al v. Chicago Title Company, et al
as 23-55252
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
USSEC, et al v. Chicago Title Company, et al
as 23-55083
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
CALPRIVATE BANK
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
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