Cases 11 - 20 of 37
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Vance K. Opperman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Kevin Cornwell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. Gutierrez et al
as 1:2014cv00443
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Adam S. Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kirby et al v. Morgan Stanley et al
as 1:2013cv12844
Plaintiff:
Ann C Kirby and Richard B Kirby
Defendant:
Morgan Stanley and Ocwen Loan Services
Cause Of Action: 28 U.S.C. § 1446
Kostuk, Jr. v. NQ MOBILE, INC. et al
as 1:2013cv12712
Plaintiff:
Michael G. Kostuk, Jr.
Defendant:
NQ MOBILE, INC., Morgan Stanley & Co. International, PLC and Duetsche Bank Securities, Inc.
Cause Of Action: 15 U.S.C. § 78
Rooksberry v. Ocwen Loan Servicing, LLC et al
as 1:2013cv00443
Defendant:
Discover Bank, Morgan Stanley Home Loans, Ocwen Loan Servicing, LLC and others
Plaintiff:
David Rooksberry
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Bruck v. Morgan Stanley Smith Barney, LLC et al
as 1:2012cv12005
Plaintiff:
Michael Bruck
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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