Cases 111 - 120 of 192
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff:
Indiana Treasurer of State
Defendant:
G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
as 1:2012cv06166
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant:
Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Zentral-Genossenchaftsbank AG, New York Branch v. HSBC North America Holdings, Inc. et al
as 1:2012cv04025
Plaintiff:
Deutsche Zentral-Genossenchaftsbank AG, New York Branch
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Consolidated_plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Consolidated_defendant:
Blaylock & Company Inc and Blaylock Robert Van LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
as 1:2012cv04000
Plaintiff:
Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant:
Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Realtime Data, LLC d/b/a IXO v. Morgan Stanley et al
as 1:2011cv06704
Plaintiff:
Realtime Data, LLC D/B/A IXO
Defendant:
Morgan Stanley , Morgan Stanley & Co. Incorporated , Bank of America Corporation and others
Counter_claimant:
The Bank of New York Mellon Corporation , Credit Suisse Holdings (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Counter_defendant:
Realtime Data, LLC D/B/A IXO
Cause Of Action: 35 U.S.C. § 271
Realtime Data, LLC D/B/A/ IXO, v. Morgan Stanley et al
as 1:2011cv06696
Plaintiff:
Realtime Data, LLC D/B/A IXO
Defendant:
Morgan Stanley , Credit Suisse Holdings (USA), Inc. , The Goldman Sachs Group, Inc. and others
Mediator:
Robert Faulkner
Counter_claimant:
The Goldman Sachs Group, Inc. , Goldman Sachs & Co , Goldman Sachs Execution & Clearing, LP and others
Counter_defendant:
Realtime Data, LLC D/B/A IXO
Cause Of Action: 35 U.S.C. § 145
Realtime Data, LLC d/b/a IXO v. Morgan Stanley et al
as 1:2011cv06701
Plaintiff:
Realtime Data, LLC D/B/A IXO
Defendant:
Morgan Stanley , Morgan Stanley & Co. Incorporated , Bank of America Corporation and others
Cause Of Action: 35 U.S.C. § 271
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 1:2011cv06411
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
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