Cases 11 - 20 of 20
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant:
Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner:
Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff:
Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77
Aaron et al v. Medtronic Inc et al
as 1:2013cv00301
Defendant:
Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff:
Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Aaron et al v. Durrani et al
as 1:2013cv00202
Plaintiff:
Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant:
Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc00059
Plaintiff:
New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant:
Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Respondent:
PNC Bank, National Association
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Board of Trustees of Pierce Township, Ohio v. Hartman
as 1:2008cv00037
Plaintiff:
Board of Trustees of Pierce Township, Ohio and Board of Trustees of Pierce Township, Ohio
Defendant:
Curt C. Hartman, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reed v. Pierce et al
as 2:2007cv00605
Plaintiff:
Gloria Reed
Defendant:
Annie Pierce and The Global Fund
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pierce et al v. Internal Revenue Service
as 3:2007mc00036
Petitioner:
Oarel M. Pierce, VIP Leasing, Co./VIP Xpress, Co, VIP Leasing, Inc. and others
Respondent:
Internal Revenue Service
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