Cases filed in the US District Court for the Central District of California
Cases 41 - 47 of 47
IBEW Local 103 v. Indymac MBS, Inc. et al
as 2:2009cv01520
Plaintiff: IBEW Local 103, IBEW Local 103, IBEW Local 103 and others
Defendant: Goldman, Sachs & Co., Goldman, Sachs & Co., Goldman, Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Hansen Beverage Company v. CitiGroup Inc. et al
as 8:2008cv00763
Plaintiff: Hansen Beverage Company, Hansen Beverage Company and Hansen Beverage Company
Defendant: CitiGroup Inc., Citigroup Global Markets Inc and Citi Smith Barney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jack McBride v. Countrywide Financial Corporation et al
as 2:2007cv06083
Plaintiff: Jack McBride, Jack McBride, Jack McBride and others
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Capital V and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
George Pappas v. Countrywide Financial Corp et al We have downloadable decisions or orders for this case
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
David Schott et al v. Equity Title Company et al
as 2:2007cv03734
Plaintiff: David Schott, David Schott, David Schott and others
Defendant: Equity Title Company, Quality Exchange Services Inc, Southwest Exchange Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Citigroup Global Markets, Inc. v. May Y Brisbin
as 2:2007cv03136
Petitioner: Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Respondent: May Y Brisbin
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Jon R Sorrell et al v. Qualified Exchange Services Inc et al
as 2:2007cv02088
Plaintiff: Jon R Sorrell, Jon R Sorrell, Marie L Sorrell and others
Defendant: Qualified Exchange Services Inc, Southwest Exchange Inc, Blackstone Limited LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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