Cases 1 - 10 of 16
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant:
Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
David Coher
Schaffer v. Maxim Integrated Products, Inc. et al
as 5:2020cv06816
Defendant:
Tracy C. Accardi, James R. Bergman, Mercedes Johnson and others
Plaintiff:
Joseph Schaffer
Stein v. Maxim Integrated Products, Inc. et al
as 4:2020cv05830
Defendant:
Mercedes Johnson, James R. Bergman, Tunc Doluca and others
Plaintiff:
Shiva Stein
Jasper v. Maxim Integrated Products, Inc.,
as 5:2015cv00481
Plaintiff:
Carl W. Jasper
Defendant:
Maxim Integrated Products, Inc.,
Cause Of Action: 28 U.S.C. § 1441
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
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
United States Commodity Futures Trading Commission v. Direct Investment Products, Inc. et al
as 3:2013cv02887
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Direct Investment Products, Inc. and Alexander Glytenko
Cause Of Action: 7 U.S.C. § 6
David R Hilty et al v. Lonnie Moore et al
as 2:2012cv02089
Defendant:
2Hype Productions Inc, Michael Robert Carri, Does and others
Plaintiff:
David R Hilty
James Rose v. Deer Consumer Products, Inc. et al
as 2:2011cv03701
Defendant:
Deer Consumer Products, Inc., Ying He, Edward Hua and others
Plaintiff:
James Rose
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
