Cases 1 - 10 of 14
Panameno v. Standard & Poor's Securities Evaluations, Inc. et al
as 1:2015cv00681
Plaintiff:
Claudia Panameno
Defendant:
Standard & Poor's Securities Evaluations, Inc. and The McGraw-Hill Companies, Inc.
Cause Of Action: 18 U.S.C. § 1514
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al
as 1:2010cv05095
Plaintiff:
American Signature, Inc. and SEI, Inc.
Defendant:
Moody's Investors Services, Inc. , The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
King County, Washington v. IKB Deutsche Industriebank AG et al
as 1:2009cv08387
Plaintiff:
King County, Washington, King County, Washington, King County, Washington and others
Defendant:
IKB Deutsche Industriebank AG, IKB Credit Asset Management, GmbH, Moody's Investors Service Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees' Retirement System of Mississippi v. Moody's Investors Service, Inc. et al
as 2:2009cv03209
Plaintiff:
Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi and Public Employees' Retirement System of Mississippi
Defendant:
Moody's Investors Service, Inc., Fitch Group, Inc. and The McGraw-Hill Companies, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wyoming State Treasurer et al v. Olinski et al
as 1:2009cv05933
Plaintiff:
Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer and others
Defendant:
John Olinski, S. Blair Abernathy, Lynette Antosh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
West Virginia Investment Management Board v. Morgan Stanley Capital I Inc. et al
as 1:2009cv04414
Plaintiff:
West Virginia Investment Management Board and West Virginia Investment Management Board
Defendant:
Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Inc., Morgan Stanley Mortgage Loan Trust 2006-5AR and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fort Worth Employees' Retirement Fund v. JP Morgan Chase & Co. et al
as 1:2009cv03701
Plaintiff:
Fort Worth Employees' Retirement Fund
Defendant:
JP Morgan Chase & Co., JP Morgan Chase & Co., J.P. Morgan Mortgage Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Public Employees' Retirement System of Mississippi v. Stanley et al
as 1:2009cv02137
Plaintiff:
Public Employees' Retirement System of Mississippi and Public Employees' Retirement System of Mississippi
Defendant:
Morgan Stanley, Morgan Stanley Mortgage Capital Inc., Morgan Stanley Dean Witter Capital I Inc and others
Cause Of Action: Federal Question
Public Employees' Retirement System of Mississippi et al v. Goldman Sachs Group, Inc. et al
as 1:2009cv01110
Plaintiff:
Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi and others
Defendant:
Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Cause Of Action: Federal Question
Tsereteli v. Residential Asset Securitization Trust 2006-A8 et al
as 1:2008cv10637
Plaintiff:
Vasili Tsereteli
Defendant:
Residential Asset Securitization Trust 2006-A8, Credit Suisse Securities (USA) LLC, Moody's Investors Service, Inc. and others
Cause Of Action: Federal Question
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