Cases 1 - 10 of 22
Edmar Financial Company, LLC et al v. Currenex, Inc. et al
as 1:2021cv06598
Plaintiff:
Edmar Financial Company, LLC and Irish Blue & Gold, Inc.,
Defendant:
Currenex, Inc., Goldman Sachs & Co. LLC, HC Technologies, LLC and others
Cause Of Action: 15 U.S.C. ยง 1
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al
as 20-1365
Plaintiff:
ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and JAMES PEHOUSHEK-STANGELAND
Interested Party:
KELLER RORHBACK L.L.P., GERALD E. ROSEN, WILLIAM R. TAYLOR and others
Defendant:
STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY
Elkwood Associates, LLC, et al v. USDC-CALA
as 19-71799
Not Classified By Court:
DAVID K. GOTTLIEB, as Chapter 11 Trustee for Massoud Aaron Yashouafar and Solyman Yashouafar, HOWARD ABSELET, In re: ELKWOOD ASSOCIATES, LLC and others
Petitioner:
RELIABLE PROPERTIES, INC., FIELDBROOK, INC., JACK NOURAFSHAN and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee:
Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae:
Structured Finance Industry Group, Inc.
Plaintiff / Appellant:
Lehman Brothers Special Financing Inc.
Defendant:
Citibank, N.A. and Principal Life Insurance Company
Petitioner:
William J. Harrington
Villoldo, et al v. Computershare, Inc.
as 15-2080
Plaintiff - Appellee:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Trustee - Appellant:
COMPUTERSHARE INC
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY
Villoldo, et al v. Castro Ruz, et al
as 15-1808
Plaintiff - Appellant:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY and COMPUTERSHARE IN
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1597
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant:
RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1193
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party:
THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Hall, et al v. North American Mortgage, et al
as 13-6198
Plaintiff - Appellant:
CHRISTI ANNE HALL and MARK PAUL HALL
Defendant - Appellee:
NORTH AMERICAN MORTGAGE COMPANY, STATE STREET BANK AND TRUST COMPANY, as Custodian Trustee and JP MORGAN CHASE BANK, N.A., Successor in Interest from the Federal Deposit Insurance Corporation, as receiver for Washington Mutual Bank, F.A.
Defendant:
U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to State Street Bank and Trust, as Trustee for Washington Mutual MSC Mortgage Pass Thru Certificates Series 2002-MS7, US BANCORP, WASHINGTON MUTUAL HOME LOANS, INC. and others
Debtor - Debtor:
MARK PAUL HALL
Goldin et al v. State Street Bank and Trust Company
as 1:2013cv05711
Plaintiff:
Steven Goldin and Rochelle Goldin
Defendant:
State Street Bank and Trust Company
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
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