Cases 1 - 10 of 15
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Mullane v. Zurich American Insurance Company et al
as 1:2018cv12412
Plaintiff:
Jonathan Mullane
Defendant:
A Medium Corporation and Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Ronald Chakkow Chan v. UBS AG et al
as 2:2018cv04211
Plaintiff:
Ronald Chakkow Chan
Defendant:
KELLY HO, UBS AG and UBS AG of Zurich
Bartlett Family Real Estate Fund, LLC et al v. Regnier et al
as 2:2013cv02120
Plaintiff:
Bartlett Family Real Estate Fund, LLC , Pres, LLC , Foxfield Villa Associates, LLC and others
Defendant:
Robert D. Regnier, Bank of Blue Valley, Blue Valley Ban Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vanessa Simmonds v. Credit Suisse Group, et al
as 09-35383
Plaintiff - Appellee:
VANESSA SIMMONDS
Defendant - Appellant:
CREDIT SUISSE GROUP, a global bank headquartered in Zurich, Switzerland and J.P. MORGAN SECURITIES INC.
Defendant:
AUDIBLE INC, a Delaware corporation
Vanessa Simmonds v. Credit Suisse Group, et al
as 09-35367
Plaintiff - Appellee:
VANESSA SIMMONDS
Defendant - Appellant:
CREDIT SUISSE GROUP, a global bank headquartered in Zurich, Switzerland formerly known as Credit Suisse First Boston Corporation, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest to BancBoston Robertson Stephens, Inc. and ROBERTSON STEPHENS, INC,
Defendant:
TIVO INC, a Delaware corporation
Vanessa Simmonds v. Credit Suisse Group, et al
as 09-35368
Plaintiff - Appellee:
VANESSA SIMMONDS
Defendant - Appellant:
CREDIT SUISSE GROUP, a global bank headquartered in Zurich, Switzerland
Defendant:
SELECTICA, INC., Nominal Defendant, a Delaware corporation
Vanessa Simmonds v. Credit Suisse Group, et al
as 09-35334
Plaintiff - Appellant:
VANESSA SIMMONDS
Defendant - Appellee:
CREDIT SUISSE GROUP, a global bank headquartered in Zurich, Switzerland, AUDIBLE INC, a Delaware corporation and J.P. MORGAN SECURITIES INC.
Vanessa Simmonds v. Credit Suisse Group, et al
as 09-35324
Plaintiff - Appellant:
VANESSA SIMMONDS
Defendant - Appellee:
CREDIT SUISSE GROUP, a global bank headquartered in Zurich, Switzerland, DEUTSCHE BANK AG, a global bank headquartered in Frankfurt, Germany, LEHMAN BROTHERS HOLDINGS, INC., a Delaware corporation and others
Trustee - Appellee:
JAMES W. GIDDENS, Trustee for the Liquidation of the Business of Lehman Brothers, Inc.
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