Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2020cv00291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
VELICER et al v. LORELLI et al
as 2:2019mc00177
Respondent:
MICHAEL LORELLI, JEFFREY MOODY and FALCONHEAD CAPITAL, LLC
Petitioner:
VELICER ICE CORP., MARK VELICER, VELICER ICE KENT, LLC and others
Plaintiff v. Defendant
as 2:2018cv01887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MOODY AND ASSOCIATES, INC. v. ERIKSEN et al
as 1:2016cv00260
Plaintiff:
MOODY AND ASSOCIATES, INC.
Defendant:
TIMOTHY M. ERIKSEN and ENDLESS MOUNTAINS GEOSCIENCES LLC
Cause Of Action: 28 U.S.C. § 1331
Moody v. GC Services LP et al
as 1:2014cv01766
Plaintiff:
Raymond Moody
Defendant:
GC Services LP, Jane Doe 1 and Jane Doe 2
Cause Of Action: 15 U.S.C. § 1692
MOODY v. TRANS UNION, LLC et al
as 2:2013cv05453
Plaintiff:
JULIE MOODY
Defendant:
TRANS UNION, LLC and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681
FEDERAL HOME LOAN BANK OF PITTSBURGH v. COUNTRYWIDE SECURITIES CORPORATION et al
as 2:2009cv01520
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH and FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE HOME LOANS, INC., CWALT, INC. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
FEDERAL HOME LOAN BANK OF PITTSBURGH v. THE MCGRAW-HILL COMPANIES, INC. et al
as 2:2009cv01457
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
THE MCGRAW-HILL COMPANIES, INC., FITCH, INC., MOODY'S CORPORATION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FEDERAL HOME LOAN BANK OF PITTSBURGH v. J.P. MORGAN SECURITIES INC. et al
as 2:2009cv01421
Plaintiff:
FEDERAL HOME LOAN BANK OF PITTSBURGH and FEDERAL HOME LOAN BANK OF PITTSBURGH
Defendant:
J.P. MORGAN SECURITIES INC., J.P. MORGAN CHASE & CO., MOODY'S CORPORATION and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
FEDERAL HOME LOAN BANK OF PITSBURGH v. J.P. MORGAN SECURITIES INC. et al
as 2:2009cv01420
Plaintiff:
FEDERAL HOME LOAN BANK OF PITSBURGH and FEDERAL HOME LOAN BANK OF PITSBURGH
Defendant:
J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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