Cases 151 - 160 of 1,416
P., et al v. United Healthcare Insurance, et al
as 21-4129
Plaintiff / Appellee:
DAVID P. and L. P.
Defendant / Appellant:
UNITED HEALTHCARE INSURANCE COMPANY, MORGAN STANLEY CHIEF HUMAN RESOURCES OFFICER and THE MORGAN STANLEY MEDICAL PLAN
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant:
SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee:
Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant:
Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
Golden Horn Asset and Management LTD. v. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi et al
as 1:2021cv08634
Plaintiff:
GOLDEN HORN ASSET AND MANAGEMENT LTD and Golden Horn Asset and Management LTD.
Defendant:
D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, HALIL KORHAN Z and others
Cause Of Action: 15 U.S.C. § 77
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Florio v. Goldman Sachs Group Inc. et al
as 1:2021cv08618
Plaintiff:
Travis Florio
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
Merson v. Goldman Sachs Group Inc. et al
as 1:2021cv08752
Plaintiff:
Michael Merson
Defendant:
GOLDMAN SACHS GROUP INC, Morgan Stanley and Goldman Sachs Group Inc.
Ulanch v. Goldman Sachs Group, Inc. et al
as 1:2021cv08897
Plaintiff:
Mark Ulanch
Defendant:
Goldman Sachs Group, Inc. and Morgan Stanley
Tan v. Goldman Sachs Group Inc. et al
as 1:2021cv08413
Plaintiff:
Chew King Tan
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
Triantos v. Guaetta & Benson, LLC, et al
as 21-1774
Plaintiff / Appellant:
NICHOLAS L. TRIANTOS
Defendant / Appellee:
GUAETTA & BENSON, LLC, AUDREY BENSON, PETER V. GUAETTA and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE4, Mortgage Pass-Through Certificates, Series 2004-HE4, SELECT PORTFOLIO SERVICING, INC., COUNTRYWIDE HOME LOANS and others
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