Cases 1 - 5 of 5
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv01748
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., Damian Berry and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kadel v. Homebanc Corp. et al
as 0:2007cv61753
Plaintiff:
Eldon Kadel and Eldon Kadel
Defendant:
Patrick S. Flood, James B. Witherow, Kevin D. Race and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
ING USA Annuity and Life Insurance Company et al v. J.P. Morgan Securities, Inc. et al
as 1:2007cv01459
Plaintiff:
ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company, ING USA Annuity and Life Insurance Company and others
Defendant:
J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
In Re: Mirant Corp Securiti, et al v. , et al
as 1:2002cv01467
Plaintiff:
Daniel Kornfeld and Charles S Jager
Defendant:
Mirant Corporation , S. Marce Fuller , Raymond D. Hill and others
Movant:
Louisiana School Employees' Retirement System , Gil Wisniak , Charles Plesner and others
Consol_plaintiff:
Lori A. Russo , Larry E. Law , Leonard Greenberg and others
Cause Of Action: 15 U.S.C. § 78
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