Torts - Property Cases
Houck Law Firm Defined Benefit Plan et al v. Morgan Stanley & Co., LLC et al
as 2:2015cv00052
Plaintiff: Houck Law Firm Defined Benefit Plan , Houck Law Firm, P.S. , William Houck
Defendant: Morgan Stanley & Co., LLC , Goldman Sachs & Co. LP , Merrill Lynch Pierce Fenner & Smith Inc. and others
Cause Of Action: Petition for Removal- Fraud
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00706
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: Notice of Removal-Fraud
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incoporated, J.P. Morgan Securities LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: Petition for Removal
William Beaumont Hospital System v. Morgan Stanley & Co., LLC et al We have downloadable decisions or orders for this case
as 2:2014cv10404
Plaintiff: William Beaumont Hospital System
Defendant: Morgan Stanley & Co., LLC, Goldman, Sachs & Co.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hoffman et al v. Goldman, Sachs & Co. et al We have downloadable decisions or orders for this case
as 2:2013cv00239
Defendant: Goldman, Sachs & Co., Wells Fargo Bank, N.A., Loop Capital Markets LLC
Plaintiff: Steven J. Hoffman, Tina M. Hoffman
Cause Of Action: Petition for Removal- Fraud
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Texzas Office of Secretary of State, Greg Sullins, Theresa Russell and others
Plaintiff: Denise Subramaniam
Cause Of Action: Truth in Lending
Heungkuk Life Insurance Co., Limited et al v. The Goldman Sachs Group, Inc. et al
as 1:2011cv01856
Plaintiff: Heungkuk Life Insurance Co., Limited , Heungkuk Fire and Marine Insurance Co., Limited
Defendant: The Goldman Sachs Group, Inc., Goldman, Sachs & Co., Goldman Sachs (Asia) LLC and others
Cause Of Action: Diversity-Other Contract
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv07560
Plaintiff: Federal Home Loan Bank of Chicago
Defendant: Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: Petition for Removal
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff: Edward Smith
Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: Diversity-Fraud

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?