Cases 1 - 9 of 9
Ye v. Luckin Coffee, Inc. et al
as 1:2021cv02020
Defendant:
Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff:
Lai Ye
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
as 1:2011cv02890
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
Ryan, et al v. Flowserve Corp, et al
as 08-10071
Plaintiff - Appellant:
ALASKA ELECTRICAL PENSION FUND and MASSACHUSETTS STATE CARPENTERS PENSION FUND
Defendant - Appellee:
FLOWSERVE CORP, C SCOTT GREER, RENEE J HORNBAKER and others
Ryan, et al v. Flowserve Corp, et al
as 07-11303
Plaintiff - Appellant:
ALASKA ELECTRICAL PENSION FUND and MASSACHUSETTS STATE CARPENTERS PENSION FUND
Defendant - Appellee:
FLOWSERVE CORP, C SCOTT GREER, RENEE J HORNBAKER and others
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
as 4:2003cv00815
Plaintiff:
Silvercreek Management Inc , Silvercreek Limited Partnership , Silvercreek II Limited and others
Defendant:
Citigroup Inc , Bank of America Corp, J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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