Cases 1 - 10 of 10
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Hedgeye Risk Management LLC v. Bank of Montreal et al
as 1:2016cv04842
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
Bank of Montreal, BMO Nesbitt Burns Inc. and Joel Jackson
Cause Of Action: 17 U.S.C. § 101
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff:
Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant:
Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou:
Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant:
Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff:
Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant:
Robert E. Selby
Consolidated_defendant:
George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gallegos, Jr. v. Bank of America, N.A. et al
as 1:2013cv01447
Plaintiff:
Carlos Gallegos, Jr.
Defendant:
Bank of America, N.A., Bank of America Corporation, BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
GCCFC 2007-GG9 Hicksville Industrial, LLC v. GSM LI LLC et al
as 2:2011cv04593
Defendant:
Air Conditioning Services, Inc., Bank of Montreal, FED 119 LLC and others
Plaintiff:
GCCFC 2007-GG9 Hicksville Industrial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of Montreal v. Optionable, Inc. et al
as 1:2009cv07557
Plaintiff:
Bank of Montreal, Bank of Montreal and Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Kevin P. Cassidy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America et al v. Any valuables in any and all safe deposit boxes ma
as 1:2002cv03002
Defendant:
3371 Calle Tres Vistas, Account No. 000100034011722, Account No. 0001000477117 and others
Claimant:
Adam Elgindy, Amr I. Elgindy, Gabriel Elgindy and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11 et al
as 1:2008cv00593
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11, All Funds on Deposit at Bank of Montreal, Canada and Contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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