Cases 11 - 20 of 31
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant:
Manchang Tian , Ning Tian and Stefanie L. Seese
Cause Of Action: 15 U.S.C. § 77
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 4:2016cv00881
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al
as 4:2015cv01174
Plaintiff:
Barry K. Halley and Blanca E. Olvera
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant:
Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant:
Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION
as 4:2014cv03428
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant:
Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Morgan Stanley Smith Barney LLC v. Ginsburg
as 4:2014cv00107
Petitioner:
Morgan Stanley Smith Barney LLC
Respondent:
John Ginsburg
Cause Of Action: 9 U.S.C. § 9
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B. v. Morgan Stanley & Company LLC. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2012cv01777
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B.
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Rentea v. Facebook, Inc. et al
as 1:2012mc00492
Defendant:
David A. Ebersman, Facebook, Inc., Goldman Sachs & Co. and others
Plaintiff:
Bogdan Rentea
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