Cases 1 - 10 of 18
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Steve Cohen v. ABN Amro Mortgage Group, Inc. et al
as 2:2018cv03594
Defendant:
ABN Amro Mortgage Group, Inc., Caliber Home Loans, CitiMortgage, Inc. and others
Plaintiff:
Steve Cohen
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Patrick Shaughnessy et al v. ABN Amro Mortgage Group Inc et al
as 2:2013cv03375
Defendant:
ABN Amro Mortgage Group Inc, CitiMortgage Inc and Does
Plaintiff:
Patrick Shaughnessy and Sheila Waskielis
Patrick Shaughnessy et al v. ABN Amro Mortgage Group Inc et al
as 2:2013cv00909
Defendant:
ABN Amro Mortgage Group Inc, CR Title Services Inc, Citi Mortgage Inc and others
Plaintiff:
Patrick Shaughnessy and Sheila Waskielis
Burch v. ABN AMRO Mortgage Group, Inc. et al
as 5:2011cv03485
Plaintiff:
William Burch
Defendant:
ABN AMRO Mortgage Group, Inc. , Quality Loan Service Corp, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Victor Pimentel v. ABN Amro Mortgage Group Inc et al
as 2:2011cv05485
Defendant:
ABN Amro Mortgage Group Inc, Does, Lantow Inc and others
Plaintiff:
Victor Pimentel
Matthew Fairweather v. CitiMortgage Inc et al
as 2:2011cv04319
Defendant:
ABN Amro Mortgage Group Inc, CR Title Services Inc, CitiMortgage Inc and others
Plaintiff:
Matthew Fairweather
The California Public Employees' Retirement System v. Fuld et al
as 3:2011cv00562
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
Peterson v. Islamic Republic of Iran
as 3:2008mc80030
Plaintiff:
Deborah D. Peterson
Defendant:
Islamic Republic of Iran
Garnishee:
Clearstream Banking, S.A.
Petitioner:
World Bank
3Rd Party Defendant:
Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and others
Interested Party:
The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V. and others
Amicus Curiae:
California Bankers Association, the Institute of International Bankers, the International Bankers Association in California and others
Not Classified By Court:
International Finance Corporation
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