Cases 1 - 10 of 10
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
STATE FARM FIRE & CASUALTY COMPANY et al v. OMNIVEST PROPERTIES MANAGEMENT LLC et al
as 2:2013cv04146
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Defendant:
OMNIVEST PROPERTIES MANAGEMENT LLC, MANDREL CONSTRUCTION COMPANY, INC. , ANDRE GARRICK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jackson-Platts v. McGraw-Hill Companies, Inc. et al
as 8:2013cv00850
Plaintiff:
Cathy Jackson-Platts
Defendant:
McGraw-Hill Companies, Inc., Standard & Poor's Financial Services, LLC, Credit Suisse Securities (USA), LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tolin et al v. Standard & Poors Financial Services et al
as 1:2012cv08842
Plaintiff:
Stanley Tolin and Jeffrey Stark
Defendant:
Standard & Poors Financial Services and The McGraw Hill Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Ronald Grassi, et al v. Moody's Investors Services, et al
as 11-17455
Plaintiff - Appellant:
RONALD M. GRASSI and SALLY M. GRASSI
Defendant - Appellee:
MOODY'S INVESTORS SERVICES, STANDARD & POOR'S, FITCH RATINGS and others
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Jordan v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv00400
Plaintiff:
Barbara Catherine Jordan
Defendant:
The McGraw-Hill Companies, Inc., The McGraw-Hill Companies, Inc., The McGraw-Hill Companies, Inc. and others
California Public Employees' Retirement System v. Moody's Corp. et al
as 3:2009cv03628
Plaintiff:
California Public Employees' Retirement System and California Public Employees' Retirement System
Defendant:
Moody's Corp., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
California Public Employees' Retirement System v. Moody's Corp. et al
as 3:2009cv03629
Plaintiff:
California Public Employees' Retirement System and California Public Employees' Retirement System
Defendant:
Moody's Corp., Moody's Corp., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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