Cases 1 - 5 of 5
In Re: INGE
as 4:2014mc00597
Movant:
J.P. MORGAN SECURITIES LLC, , WAMU CAPITAL CORP , DAVID M. DUZYK and others
Respondent:
THERESA INGE
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
CIBC World Markets, Inc. v. Ramy El-Batrawi
as 08-1391
Plaintiff - Appellee:
CIBC World Markets, Inc.
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy El-Batrawi
James Stephenson v. Ramy El-Batrawi, et al
as 07-2074
Plaintiff - Appellee:
James P. Stephenson, in his capacity as trustee for the estate of MJK Clearing, Inc.
Defendant:
Deutsche Bank, AG, Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy Y El-Batrawi
CIBC World Markets, Inc v. Deutsche Bank Securities, Inc. et al
as 0:2004cv01469
Plaintiff:
CIBC World Markets, Inc
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities Limited, Wayne Breedon and others
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