Cases 31 - 40 of 44
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff:
Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Liberty Synergistics Inc v. Microflo LTD et al
as 12-108
Plaintiff - Appellee:
Liberty Synergistics Inc, a California corporation
Defendant:
Police Officers Does, 120, inclusive
Defendant - Appellant:
Microflo LTD, an inactive New York corporation, Edward Malkin, an individual and Ecotech Limited, a Cayman Islands Company
Food Holdings Limited v. Bank of America Corporation
as 10-1298
Plaintiff:
Gordon MacRae and G. James Cleaver
Plaintiff - Appellee:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Bank of America "Does", # 1-20, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A. and others
Defendant - Appellant:
Bank of America Corporation, Bank of America, N.A. (USA) and Banc of America Securities, LLC
Food Holdings Limited v. Bank of America Corporation
as 10-1021
Plaintiff - Appellant:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Deloitte "Does", #1-20, Grant Thornton International, Grant Thornton S.p.A. and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. (USA), Banc of America Securities, LLC and others
Mediaxposure Limited (Cayman) v. Omnireliant Holdings, Inc. et al
as 1:2009cv10109
Plaintiff:
Mediaxposure Limited (Cayman)
Defendant:
Omnireliant Holdings, Inc., Kevin Harrington, Timothy Harrington and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
California Public Employees' Retirement System et al v. Wachovia Capital Markets, LLC et al
as 2:2009cv01555
Plaintiff:
California Public Employees' Retirement System, California Public Employees' Retirement System, California Public Employees' Retirement System and others
Defendant:
Wachovia Capital Markets, LLC, Ernst & Young LLP, Ernst & Young LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01414
Plaintiff:
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC and others
Cause Of Action: Federal Question
BNY AIS Nominees Ltd et al v. Quan et al
as 3:2008cv00796
Plaintiff:
BNY AIS Nominees Ltd, BNY AIS Nominees Ltd, BNY AIS Nominees Ltd and others
Defendant:
Marlon Quan, Marlon Quan, Marlon Quan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff:
Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant:
Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party:
Christopher Aliprandi and Peter R Ginsberg
Undetermined:
Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
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