Cases
Cases 1 - 10 of 1,900
USSEC v. Stewart, et al
as 21-1075
Defendant: DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, TF ALLIANCE, LLC and others
Defendant / Appellant: MICHAEL S. STEWART, VICTORIA M. STEWART, HANNA OHONKOVA SEWALL and others
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Teachers Insurance & Annunity, et al v. Valeant Pharmaceuticals, et al
as 21-1390
Defendant / Appellee: ROBERT INGRAM, COLLEEN GOGGINS, DR. ARI S. KELLEN and others
Plaintiff / Appellant: CATHY LOCHRIDGE
Plaintiff / Appellee: CITY OF TUCSON, together with and on behalf of the Tucson Supplemental Retirement System, TEACHERS INSURANCE & ANNUNITY ASSOCIATION OF AMERICA, TIMBER HILL LLC and others
Wells Fargo Bank National Association v. Westcor Land Title Insurance Co.
as 2:2021cv00326
Plaintiff: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass-Through Certificates, Series 2006-HE1
Defendant: Westcor Land Title Insurance Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
USSEC v. Young, et al
as 21-1061
Defendant: DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, HANNA OHONKOVA SEWALL and others
Defendant / Appellant: HASE HAUS, LLC, TF ALLIANCE, LLC, WEST BEACH LLC and others
Plaintiff / Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Teachers Insurance & Annunity, et al v. Valeant Pharmaceuticals, et al
as 21-1324
Defendant / Appellee: ROBERT INGRAM, COLLEEN GOGGINS, DR. ARI S. KELLEN and others
Plaintiff / Appellee: LAURA POTTER, CITY OF TUCSON, together with and on behalf of the Tucson Supplemental Retirement System, TEACHERS INSURANCE & ANNUNITY ASSOCIATION OF AMERICA and others
Plaintiff / Appellant: TIMBER HILL LLC
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Santos
as 2:2021cv00025
Plaintiff: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant: Lydia Santos
Cause Of Action: Diversity-Breach of Contract
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant: JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff: Jose Monteiro
Cause Of Action: Fair Credit Reporting Act
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Chancellor Capital LLC, Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES
Cause Of Action: Diversity-(Citizenship)
Teachers Insurance & Annunity, et al v. Valeant Pharmaceuticals, et al
as 21-1218
Defendant / Appellee: ROBERT INGRAM, COLLEEN GOGGINS, DR. ARI S. KELLEN and others
Plaintiff / Appellant: TIMBER HILL LLC
Plaintiff / Appellee: CITY OF TUCSON, together with and on behalf of the Tucson Supplemental Retirement System, TEACHERS INSURANCE & ANNUNITY ASSOCIATION OF AMERICA, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 481 DEFINED CONTRIBUTION PLAN AND TRUST
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant: Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff: Joshua Palmer, Dan Dechirico, Angel Guzman
Cause Of Action: Antitrust Litigation

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