Cases 11 - 20 of 433
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Moreira v. Societe Generale, S.A.
as 23-568
Plaintiff / Appellant:
Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, AKA Nieves Moreira Martinez
Defendant / Appellee:
Societe Generale, S.A.
Defendant:
BNP Paribas, S.A.
Crummey v. CMA CGM (AMERICA) LLC et al
as 1:2023cv10621
Plaintiff:
Stephen Crummey
Defendant:
CMA CGM (AMERICA) LLC, CMA CGM & ANL SECURITIES BV,, CMA CGM S.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Pujol Moreira v. Societe Generale, S.A.
as 23-394
Plaintiff / Appellant:
Maria Julia Pujol Moreira, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas and others
Defendant / Appellee:
Societe Generale, S.A. and BNP Paribas, S.A.
Filing Error
as 1:2023cv00142
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff:
Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
Plaintiff v. Defendant
as 5:2022cv01122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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