Cases 11 - 20 of 20
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc.
as 1:2014cv00129
Defendant:
Deutsche Bank Securities Inc. and Goldman, Sachs & Co.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Ally Securities LLC et al
as 1:2012cv00872
Defendant:
Ally Securities LLC, Deutsche Bank Securities Inc., Goldman, Sachs & Co. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
as 1:2012cv00877
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
CWALT, Inc., Countrywide Financial Corporation, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 4:2011cv04188
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Defendant:
Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Energy Intelligence Group, Inc. et al v. Deutsche Bank Securities, Inc.
as 4:2011cv00361
Plaintiff:
Energy Intelligence Group, Inc. and Energy Intelligence Group (UK) Limited
Defendant:
Deutsche Bank Securities, Inc.
Cause Of Action: 17 U.S.C. § 101
Bemont Investments LLC et al v. United States of America
as 3:2009mc00087
Plaintiff:
Bemont Investments LLC and BPB Investments LC
Defendant:
United States of America
Movant:
Deutsche Bank Securities Inc
Bemont Investments, L.L.C. et al v. United States
as 3:2009xc01566
Plaintiff:
Bemont Investments, L.L.C. and BPB Investments, LC
Defendant:
United States
Objector:
Deutsche Bank Securities Inc
Cause Of Action: Motion to Quash
Clear Channel Communications, Inc. et al v. Citigroup Global Markets, Inc. et al
as 5:2008cv00251
Plaintiff:
Clear Channel Communications, Inc. and CC Media Holdings, Inc.
Defendant:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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