Cases 51 - 60 of 76
CARMICHAEL v. CARMICHAEL et al
as 2:2013cv02409
Plaintiff:
JOSEPH P. CARMICHAEL
Defendant:
ROBERT CARMICHAEL, EQUITY RISING, LP, CARMICHAEL COUNTRY, INC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PAGAN v. MEDINA et al
as 2:2013cv01850
Plaintiff:
AIDA PAGAN
Defendant:
ARMANDO MEDINA, SURI MEDINA, EDGARDO GUEVARA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. J.P. MORGAN SECURITIES LLC et al
as 2:2012cv03489
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUDENTIAL BANK AND TRUST, FSB and THE GIBRALTAR LIFE INSURANCE CO., LTD.
Defendant:
J.P. MORGAN SECURITIES LLC , J.P. MORGAN MORTGAGE ACQUISITION CORPORATION , CHASE HOME FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
CGM APPLIED SECURITY TECHNOLOGIES INC. et al v. HOFFER et al
as 3:2012mc00050
Plaintiff:
CGM APPLIED SECURITY TECHNOLOGIES INC. and ALLIED SECURITY INNOVATIONS INC
Defendant:
ERIK HOFFER, CGM SECURITY SOLUTIONS INC., NAVATECH CONTAINER SECURITY LLC. and others
SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC
as 2:2011cv03877
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC
Cause Of Action: 15 U.S.C. § 77
IBEW LOCAL NO. 351 PENSION FUND et al v. ATLAS SECURITY, LLC
as 1:2010cv06398
Plaintiff:
IBEW LOCAL NO. 351 PENSION FUND , IBEW LOCAL NO. 351 SURETY FUND , IBEW LOCAL NO. 351 WELFARE FUND and others
Defendant:
ATLAS SECURITY, LLC
Cause Of Action: 29 U.S.C. § 1132
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST v. MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC. et al
as 2:2010cv00898
Plaintiff:
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST
Defendant:
MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC., DAVID MARTIN, PER DYRVIK and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BANK OF AMERICA, N.A. v. MSI SECURITY SYSTEMS, INC. et al
as 2:2010cv00156
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
MSI SECURITY SYSTEMS, INC., CENTER STREET SECURITY LLC, PROFESSIONAL SECURITY TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ABS BROKERAGE SERVICES, LLC et al v. PENSON FINANCIAL SERVICES, INC.
as 2:2009cv04590
Plaintiff:
ABS BROKERAGE SERVICES, LLC, PRO SECURITIES, LLC and ISEROUTE, LLC
Defendant:
PENSON FINANCIAL SERVICES, INC.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
NEW JERSEY CARPENTERS VACATION FUND v. RESIDENTIAL CAPITAL, LLC et al
as 2:2009cv03775
Plaintiff:
NEW JERSEY CARPENTERS VACATION FUND
Defendant:
RESIDENTIAL CAPITAL, LLC, RESIDENTIAL FUNDING, LLC, RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
