Cases 1 - 10 of 16
Insight Securities, Inc. v. State Street Bank and Trust Co.
as 1:2023cv12138
Plaintiff:
Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Trivedi v. General Electric Company et al
as 1:2022cv11746
Plaintiff:
Pro Se Party Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lindzen v. State Street Corporation et al
as 1:2020cv11298
Plaintiff:
Nathaniel Lindzen
Defendant:
State Street Global Advisors Trust Co., State Street Bank & Trust Co. and State Street Corporation
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Muraca et al
as 1:2017cv11400
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Patrick Muraca , NANOMOLECULARDX, LLC and METABORX, LLC
Cause Of Action: 15 U.S.C. § 77
Anthony Delarosa v. State Street Corporation, et al
as 1:2017cv11155
Plaintiff:
Anthony Delorosa
Defendant:
State Street Corporation , Joseph L Hooley , Edward J Resch and others
Movant:
Marlene Konkoly
Cause Of Action: 15 U.S.C. § 78
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. WATSON
as 1:2015cv13868
Plaintiff:
United States Securities and Exchange Commission
Defendant:
STEVEN C WATSON
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Kanodia et al
as 1:2015cv13042
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Liskov et al
as 1:2011cv11577
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Jeffrey A Liskov and EagleEye Asset Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Parrilla et al
as 1:2011cv10621
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Lyndon Lydell Parrilla and Green Tree Capital
Cause Of Action: 7 U.S.C. § 6
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