Cases 1 - 10 of 11
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Morgan Stanley Smith Barney LLC
as 1:2019cv00541
Defendant:
Morgan Stanley Smith Barney LLC
Plaintiff:
Carolyn Johnson
Cause Of Action: 28 U.S.C. § 1332
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant:
Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Vance K. Opperman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Kevin Cornwell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. Gutierrez et al
as 1:2014cv00443
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Adam S. Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rooksberry v. Ocwen Loan Servicing, LLC et al
as 1:2013cv00443
Defendant:
Discover Bank, Morgan Stanley Home Loans, Ocwen Loan Servicing, LLC and others
Plaintiff:
David Rooksberry
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Goodman v. U.S. Bank National Association, as Successor Trustee for the Morgan Stanley Loan Trust 2007-13 et al
as 1:2012cv00117
Plaintiff:
Brian Goodman
Defendant:
Saxon Mortgage, Inc. and U.S. Bank National Association, as Successor Trustee for the Morgan Stanley Loan Trust 2007-13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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