Cases 1 - 9 of 9
United States ex rel. John Doe v. Credit Suisse AG
as 22-1054
Plaintiff / Appellant:
UNITED STATES EX REL. JOHN DOE
Defendant / Appellee:
CREDIT SUISSE AG
Appellee:
UNITED STATES OF AMERICA
Alleyne v. Wells Fargo Bank, National Association et al
as 1:2021cv09598
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, Wells Fargo Bank Minnesota, N.A.) as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series, All Pro Capital Group, LLC d/b/a All Pro Construction and others
Plaintiff:
Taquan Alleyne
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
In re: Facebook, Inc., IPO Sec
as 14-1515
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant:
William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
In re: Facebook, Inc., IPO Sec
as 14-1445
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant-Cross-Appellee:
William Cole, Derivatively on Behalf of Facebook, Inc. and Lidia Levy, on behalf of herself and all others similarly situated
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Defendant - Appellee-Cross-Appellant:
Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-632
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Lidia Levy, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Gaye Jones, Derivatively on Behalf of Facebook Inc. and Holly McConnaughey, Derivatively on Behalf of Facebook Inc.
Defendant:
Barclays Capital Inc., Merrill Lynch Pierce Fenner &Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Banc of America 2005-2 et al v. BP P.L.C. et al
as 2:2013cv00304
Plaintiff:
Banc of America 2005-2 , Capital Lease Funding 1997-CTL1 , CBA Commercial Assets 2005-1 and others
Defendant:
BP PLC, BP America Production Company, BP Exploration & Production, Inc. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Digwamaje, et al v. IBM Corporation, et al
as 1:2002cv06218
Defendant:
Nissan Motors, Goldco, Bank of America and others
Plaintiff:
Lindiwe Petunia Leinana, William Ngobeni, Moeketsi Thejane and others
Petitioner:
Morgan Stanley, DaimlerChrysler North America Holding Corporation, Fujitsu Limited and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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