Cases
Cases 1 - 10 of 1,085
James Erickson, et al v. Snap Inc., et al
as 19-80157
Defendant: WILLIAM BLAIR & COMPANY, LLC, CITIGROUP GLOBAL MARKETS INC., LUMA SECURITIES, LLC and others
Petitioner: DAVID SPRING, D.D.S., TOM DIBIASE, STATE OF NEW MEXICO, on behalf of New Mexico State Investment Council and others
Plaintiff: SHINU GUPTA, Individually and on behalf of all others similarly situated, DAVID STEINBERG
Not Yet Classified: SMILKA MELGOZA, as trustee of the Smilka Melgoza Trust U/A DTD, JAMES ERICKSON, Individually and on Behalf of All Others Similarly Situated, DONALD R. ALLEN and others
Intervenor: WEI C. HSIEH, CHENGHSIN D. HSIEH
HSBC Bank USA, National Associ v. Fidelity National Title Group,, et al
as 19-17427
Defendant / Appellee: CHICAGO TITLE INSURANCE COMPANY, FIDELITY NATIONAL TITLE GROUP, INC.
Plaintiff / Appellant: HSBC BANK USA, NATIONAL ASSOCIATION, Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 agent of Deutsche Alt-A Securities, Inc.
Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al
as 1:2019cv10823
Plaintiff: Deutsche Bank Securities Inc.,
Cause Of Action: Diversity-Breach of Contract
Fu v. Wanda Sports Group Company Limited. et al
as 3:2019cv01852
Defendant: Wanda Sports Group Company Limited, Hengming Yang, Citigroup Global Markets Inc. and others
Plaintiff: Cherry Fu
Cause Of Action: Securities Fraud
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant: FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee: Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant: Bluecrest Capital Management LLP
Pikal v. Dropbox, Inc. et al
as 4:2019cv06360
Defendant: R. Bryan Schreier, Jefferies LLC, KeyBanc Capital Markets Inc. and others
Plaintiff: Bryan Pikal
Cause Of Action: Securities Fraud
Stirratt v. Uber Technologies, Inc. et al
as 3:2019cv06361
Defendant: Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff: Benjamin Stirratt
Cause Of Action: Securities Fraud
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant: Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff: Suri Holdings, LLC
Cause Of Action: Diversity-(Citizenship)
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc v. King et al
as 1:2019cv00453
Plaintiff: Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc
Defendant: Tanishia Lorane King, Darryl Harrison
Cause Of Action: Diversity-Breach of Contract
State of Louisiana v. Bank of America, N.A. et al
as 3:2019cv00638
Defendant: J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff: STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY, State Of Louisiana
Cause Of Action: Antitrust Litigation

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