Cases 41 - 50 of 52
National Credit Union Administration Board v. North Star Business Services, LLC et al
as 2:2010cv01960
Defendant:
MARK B. MOODY, North Star Business Services, LLC and DAVID L. OSBURN
Plaintiff:
National Credit Union Administration Board
Cause Of Action: Civil Miscellaneous Case
Moody v. J.P. Morgan Chase Bank, N.A.
as 1:2010cv04200
Plaintiff:
Beverly Moody
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Moody National RI Torrance H, LLC et al v. CitiGroup Global Markets Realty Corp. et al
as 4:2010cv01157
Plaintiff:
Moody National RI Torrance H, LLC , Moody National FFI Denver H, LLC , Moody National SHS Pittsburgh H, LLC and others
Defendant:
Citigroup Global Markets Realty Corp. and DOES
Cause Of Action: 28 U.S.C. § 1441
Paul Rice et al v. Charles Schwab et al
as 8:2010cv00398
Defendant:
Charles Schwab, DOES, Moodys Investors Services Inc and others
Plaintiff:
Joseph Rice and Paul Rice
Moody National RI Torrance H,, et al v. Citigroup Global Markets Realt
as 10-55416
Plaintiff - Appellant:
MOODY NATIONAL RI TORRANCE H, LLC, MOODY NATIONAL FFI DENVER H, LLC, MOODY NATIONAL SHS PITTSBURGH H, LLC and others
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS REALTY CORP.
Moody v. Wells Fargo Bank, N.A. et al
as 1:2010cv00277
Plaintiff:
Bessie M. Moody and Bessie M. Moody
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company, As Trustee
Moody v. Wells Fargo Bank, N.A. et al
as 1:2009mi00544
Plaintiff:
Bessie M. Moody and Bessie M. Moody
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company, As Trustee
California Public Employees' Retirement System v. Moody's Corp. et al
as 3:2009cv03629
Plaintiff:
California Public Employees' Retirement System and California Public Employees' Retirement System
Defendant:
Moody's Corp., Moody's Corp., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
California Public Employees' Retirement System v. Moody's Corp. et al
as 3:2009cv03628
Plaintiff:
California Public Employees' Retirement System and California Public Employees' Retirement System
Defendant:
Moody's Corp., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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