Cases 101 - 110 of 164
Ball v. Morgan Stanley & Co., Inc.
as 3:2009cv00406
Plaintiff:
Dennis Andrew Ball
Defendant:
Morgan Stanley & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
MCALLEN v. WILLIAMS et al
as 1:2009cv00636
Plaintiff:
DENNIS MCALLEN, DENNIS MCALLEN and DENNIS MCALLEN
Defendant:
WARREN L. WILLIAMS, THOMAS EDDINGTON, MICHAEL ROBINSON and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al
as 1:2009cv04583
Plaintiff:
Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others
Defendant:
Indymac MBS, Inc., Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Texas Instruments Incorporated v. Citigroup Global Markets Inc et al
as 3:2009cv00822
Plaintiff:
Texas Instruments Incorporated and Texas Instruments Incorporated
Defendant:
Citigroup Global Markets Inc, Citigroup Global Markets Inc, BNY Capital Markets Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Cohen et al v. Stevanovich et al
as 1:2009cv04003
Plaintiff:
Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation and others
Defendant:
Steve Stevanovich, Geoffrey Tirman, Morgan Stanley & Co., Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al
as 3:2009cv01620
Plaintiff:
New Orleans Employees' Retirement System, New Orleans Employees' Retirement System and New Orleans Employees' Retirement System
Defendant:
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A., David Moskowitz and others
Cause Of Action: Federal Question
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 5:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit , New Orleans Employees' Retirement System , Government of Guam Retirement Fund and others
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust , The Wells Fargo Mortgage Backed Securities 2006-17 Trust , The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Movant:
Institutional Investor Group , New Orleans Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund and others
Cause Of Action: 15 U.S.C. § 77
Serrano v. Morgan Stanely & Co., Inc.
as 6:2009cv06141
Plaintiff:
Diana Serrano
Defendant:
Morgan Stanley & Co., Inc.
Cause Of Action: Federal Question
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