Cases 71 - 80 of 158
Belden v. Citigroup Global Markets, Inc. et al
as 3:2014cv01281
Plaintiff:
Matthew Belden
Defendant:
Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
as 8:2014cv00206
Defendant:
$110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194 and others
Claimant:
Timothy DeCinces
Plaintiff:
United States of America
Plaintiff v. Defendant
as 8:2012cv02179
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Spatz et al v. Facebook, Inc. et al
as 3:2012cv02662
Plaintiff:
Michael Spatz and Sanjay Israni
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77
Shierry v. Facebook, Inc. et al
as 3:2012cv03200
Plaintiff:
Edward Shierry
Defendant:
Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77
Lapin v. Facebook, Inc. et al
as 4:2012cv03195
Plaintiff:
Harvey Lapin
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1331
Lazar v. Facebook, Inc. et al
as 3:2012cv03199
Plaintiff:
Darryl Lazar
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. J.P. Morgan Securities L.L.C. et al
as 2:2012cv08415
Defendant:
Banc of America Securities L.L.C., Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv06911
Defendant:
Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff:
Federal Deposit Insurance Corporation
Alfonso v. Facebook, Inc. et al
as 4:2012cv03198
Plaintiff:
Elbita Alfonso
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441
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