Cases 21 - 30 of 58
Jacksonville Police and Fire Pension Fund v. Plains All American Pipeline, L.P. et al
as 4:2015cv02540
Plaintiff:
Jacksonville Police and Fire Pension Fund
Defendant:
Plains All American Pipeline, L.P., Plains GP Holdings L.P., Gregory L. Armstrong and others
Cause Of Action: 15 U.S.C. § 77
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
Pierce v. First Guaranty Mortgage Corporation
as 3:2015cv00355
Defendant:
First Guaranty Mortgage Corporation
Plaintiff:
Charles Pierce
Cause Of Action: 28 U.S.C. § 1331
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
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Gentry v. Linnco, LLC et al
as 4:2013cv02104
Plaintiff:
Don Gentry
Defendant:
Linnco, LLC , Linn Energy, LLC , Mark E. Ellis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Zuniga et al
as 3:2013cv02011
Plaintiff:
United States of America
Defendant:
Linda Zuniga
Garnishee:
Edward D Jones & Co LP, Merrill Lynch, Pierce, Fenner & Smith, Inc, Mullen Law Office and others
Cause Of Action: Garnishment
HSB Bank USA National Association v. Resh et al
as 3:2013mc00002
Plaintiff:
HSB Bank USA National Association
Defendant:
Ron Resh and Valerie Reynolds-Resh
Movant:
Willis B Pierce
Counter_plaintiff:
Ron Resh and Valerie Reynolds-Resh
Thirdparty_plaintiff:
Ron Resh and Valerie Reynolds-Resh
Thirdparty_defendant:
Realty Concepts Ltd, Andrew Brosnac, Colliers International Valuation & Advisory Services LLC and others
United States of America v. Sandvall
as 3:2012cv04603
Plaintiff:
United States of America
Defendant:
Dale K Sandvall
Garnishee:
Get Fixed Inc , Merrill Lynch, Pierce, Fenner & Smith Inc , Royal Alliance Associates Inc and others
Movant:
Donna L Sandvall
Cause Of Action: Application for a Writ of Garnishment
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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