Cases 111 - 120 of 127
Barboza v. Deutsche Bank Securities, Inc. et al
as 1:2010at00230
Plaintiff:
Jose Luis Barboza
Defendant:
Deutsche Bank Securities, Inc. and Litton Loan Servicing LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Barboza v. Deutsche Bank Securities, Inc. et al
as 1:2010cv00559
Plaintiff:
Jose Luis Barboza
Defendant:
Deutsche Bank Securities, Inc. and Litton Loan Servicing LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Smith v. Federal National Mortgage Association et al
as 3:2010cv00433
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd, Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
David H. Luther et al v. Countrywide Financial Corporation et al
as 2:2009cv06162
Defendant:
Citigroup Global Markets Inc., Countrywide Capital Markets, Inc., Credit Suisse Securities (USA) LLC and others
Plaintiff:
Vermont Pension Investment Committee, Pension Trust Fund for Operating Engineers, Mashreqbank, P.S.C. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff:
Edward Smith
Defendant:
Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al
as 3:2009cv03780
Plaintiff:
The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation and others
Defendant:
Merryll Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Louisiana Pacific Corporation v. Money Market 1 Institutional Investment Dealer et al
as 3:2009cv03529
Plaintiff:
Louisiana Pacific Corporation, Louisiana Pacific Corporation, Louisiana Pacific Corporation and others
Defendant:
Money Market 1 Institutional Investment Dealer, Merrill Lynch & Co, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2009cv05235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Deutsche Bank Securities, Inc. v. Shuhda
as 3:2009cv02271
Plaintiff:
Deutsche Bank Securities, Inc. and Deutsche Bank Securities, Inc.
Defendant:
John P. Shuhda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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