Cases 21 - 30 of 120
Superior Consulting Group v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Ba
as 4:2018cv02535
Plaintiff:
Superior Consulting Group
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A., as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Ba
Cause Of Action: 28 U.S.C. § 1332
Superior Consulting Group v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Back
as 4:2018cv00757
Plaintiff:
Superior Consulting Group
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Back
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Brathwaite v. Bank of America Merrill Lynch
as 4:2017cv03699
Plaintiff:
Janette Brathwaite
Defendant:
Bank of America Merrill Lynch
Cause Of Action: 28 U.S.C. § 1331
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant:
Manchang Tian , Ning Tian and Stefanie L. Seese
Cause Of Action: 15 U.S.C. § 77
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 4:2016cv00881
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 6:2016cv01243
Plaintiff:
Oklahoma Law Enforcement Retirement System
Defendant:
Adeptus Health Inc. , Thomas S. Hall, Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
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