Other Statutes Cases
Cases 1 - 10 of 706
Deutsche Bank National Trust v. SFR Investments Pool 1, LLC, et al
as 20-15055
Not Yet Classified: DEUTSCHE BANK NATIONAL TRUST COMPANY, agent of Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R10, SFR INVESTMENTS POOL 1, LLC
Defendant / Appellee: HOMEOWNER ASSOCIATION SERVICES, INC., NORTHBROOK HOMEOWNERS ASSOCIATION, INC.
Samuels v. Wilmington Sav. Fund Society, et al
as 20-9001
Respondent: WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, as owner trustee of Residential Credit Opportunities Trust V, DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W3
Interested Party: JOHN P. FITZGERALD, Assistant U.S. Trustee
Petitioner: GIFTY R. SAMUELS
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.
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, JPMorgan Chase & Co.
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
State of Louisiana v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
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
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?