Cases 1 - 8 of 8
United National Insurance Company v. 104 Belmont LLC et al
as 1:2022cv03669
Plaintiff:
United National Insurance Company
Defendant:
104 Belmont LLC, Alex Brown, Town of Hempstead and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BNY Mellon v. Raymond James d/b/a Alex Brown et al
as 1:2019cv11763
Defendant:
Raymond James d/b/a Alex Brown and Kristopher Reddaway
Plaintiff:
NA BNY Mellon
Cause Of Action: 28 U.S.C. § 1332 oc
Spain v. Deutsche Bank Alex Brown
as 10-94
Plaintiff - Appellant:
Bernard Spain, Joan Spain and The Duncan Family Trust, by L.E. Duncan, Trustee
Defendant - Appellee:
Deutsche Bank Alex Brown, a Division of Deutsche Bank Securities, Inc., Arthur Kreidel, Mark Young and others
S.E.C. v. Credit Bancorp, Ltd., et al
as 1:1999cv11395
Plaintiff:
Securities and Exchange Commission
Receiver:
Carl H. Loewenson, Jr.
Cross_defendant:
Thomas Michael Rittweger and Douglas C. Brandon
Intervenor_plaintiff:
Thomas Stappas, Kurt G. Richter , Stephen J. Robbins and others
Intervenor_defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Movant:
Baker & McKenzie , Ameritrade, Inc. , Deutsche Bank Securities, Inc. and others
Thirdparty_defendant:
Credit Suisse First Boston Corp. and Swiss American Securities, Inc.
Defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc. and Thomas Michael Rittweger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Spain et al v. Deutsche Bank Alex Brown et al
as 1:2008cv10809
Plaintiff:
Bernard Spain, Joan Spain and The Duncan Family Trust
Defendant:
Deutsche Bank Alex Brown, Arthur Kreidel, Mark Young and others
Cause Of Action: Diversity
Mann et al v. Brown et al
as 1:2007cv04779
Plaintiff:
Robert W. Mann, Lotusbay, LLC and Lian Mei Development, LLC
Defendant:
Michael Robert Alex. Brown, Fifth Avenue Partners Ltd., Devonshire Capital Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
W.R. Huff Asset v. Deloitte & Touche, et al
as 1:2003cv05752
Plaintiff:
W.R. Huff Asset Management, Co., LLC.
Defendant:
Deloitte & Touche , Salomon Smith Barney, Inc. , Credit Suisse, New York Branch and others
Movant:
Ainsworth E. Morris
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE: ISSUER PLAINTIFF INITIAL PUBLIC OFFERING FEE ANTITRUST LITIGATION
as 1:2001cv02003
Plaintiff:
MDCM Holdings, Inc. and Mortgage.com, Inc.
Defendant:
DB Alex. Brown LLC, Credit Suisse First Boston Corporation, Donaldson, Lufkin & Jenrette, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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