Cases 41 - 50 of 2,549
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Deutsche Bank National Trust Company v. Reddy
as 23-8100
Plaintiff / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley Mortgage Loan Trust 200510
Defendant / Appellant:
WALTER REDDY, III
White v. Anywhere Real Estate Inc., et al.
as 23-4378
Plaintiff / Appellant:
NICHOLAS PHIPPS WHITE, a California Resident
Defendant / Appellee:
ANYWHERE REAL ESTATE INC., parent company of West Coast Escrow Company a domestic corporation, BANK OF AMERICA CORPORATION, FIDELITY NATIONAL FINANCIAL, INC. and others
Plaintiff v. Defendant
as 3:2023cv01548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant:
LJM PARTNERS, LTD.
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
Two Roads Shared Trust v. Barclays Capital Inc., et al
as 23-3138
Plaintiff / Appellant:
TWO ROADS SHARED TRUST
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, DRW SECURITIES, LLC, MORGAN STANLEY & CO. LLC and others
Allison v. Oak Street Health, Inc. et al
as 1:2022cv00149
Plaintiff:
Reginald T. Allison and City of Dearborn Police & Fire Revised Retirement System
Defendant:
Oak Street Health, Inc., Michael Pykosz, Timothy Cook and others
Petitioner:
Employees Retirement System of the City of Baltimore, Employees Retirement System of the City of Kansas City, Missouri, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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