Cases 1 - 10 of 68
Credit Suisse Securities (USA) LLC v. Blanchard
as 1:2023cv00325
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
William K. Blanchard
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant:
BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
U.S. Bank National Association, as Trustee for the Benefit of the Holders of Comm 2014-CCRE17 Mortgage Trust Commercial Mortgage Pass Through Certificates v. 225 E. Deerpath, LLC et al
as 1:2021cv00824
Defendant:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of the Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass Through Certificates, Series 2007-C1, Non-Record Claimants, Unknown Owners and others
Plaintiff:
U.S. Bank National Association, as Trustee for the Benefit of the Holders of Comm 2014-CCRE17 Mortgage Trust Commercial Mortgage Pass Through Certificates
Cause Of Action: 28 U.S.C. § 1332
Stark Master Fund Ltd., et al v. Credit Suisse Securities (USA)
as 19-3088
Plaintiff / Appellant:
STARK MASTER FUND LTD. and STARK GLOBAL OPPORTUNITIES MASTER FUND LTD.
Defendant / Appellee:
CREDIT SUISSE SECURITIES (USA) LLC
Thomas Juza v. Wells Fargo Bank, N.A., et al
as 19-2264
Plaintiff / Appellant:
THOMAS J. JUZA
Defendant / Appellee:
KEYCORP, RGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP, Commercial Mortgage PassThrough Certificates Series 2006C4 Trust, WELLS FARGO BANK, N.A. and others
Juza v. Wells Fargo Bank NA et al
as 1:2019cv00036
Defendant:
The Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2006-C4 Trust, KeyCorp Real Estate Capital Markets, Inc., Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2006-C4 and others
Plaintiff:
Thomas J Juza
Cause Of Action: 28 U.S.C. § 1332
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant:
Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff:
Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ramanitharan Rajaram v REV Group Inc et al
as 2:2018cv01270
Defendant:
Justin Fish, Jean Marie Canan, Stifel Nicolaus & Company Incorporated and others
Plaintiff:
Ramanitharan Rajaram
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
Scotto v. United Airlines and its Subsidaries, et al et al
as 1:2018cv05622
Defendant:
Department of Social Security Administration, European Banking Authority, Barclays Bank and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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