Cases 1 - 6 of 6
Osborne v. Moody's Investors Service, Inc. et al
as 1:2017cv01859
Plaintiff:
Annelise T. Osborne
Defendant:
Moody's Investors Service, Inc. and Nick Levidy
Cause Of Action: 18 U.S.C. § 1514
Julian et al v. Bank of America, N.A. et al
as 3:2016cv00173
Plaintiff:
Christopher B. Julian and Renee Julian
Defendant:
Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983
Varga et al v. McGraw Hill Financial, Inc. et al
as 1:2013cv08743
Plaintiff:
Geoffrey Varga and Mark Longbottom
Defendant:
McGraw Hill Financial, Inc. , Moody's Corporation , Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
First National Bank and Trust Company of Rochelle, Illinois v. The McGraw Hill Companies, Inc et al
as 1:2013cv05693
Defendant:
The McGraw Hill Companies, Inc , Standard & Poor's Financial Services LLC , Moody's Investors Service, Inc. and others
Plaintiff:
First National Bank and Trust Company of Rochelle, Illinois
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
In re: Standard & Poor's Rating Agency Litigation
as 1:2013md02446
Plaintiff:
State of Maine , Dustin McDaniel , Arizona, State of and others
Defendant:
MCGraw-Hill Companies Inc , Standard and Poor's Financial Services LLC , Moody's Corporation and others
Amicu:
United States Of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Moody's Corp
as 1:2012cv01399
Plaintiff:
United States of America, ex rel. and Ilya Eric Kolchinsky
Defendant:
Moody's Corporation , Moody's Investors Service, Inc. and John Does #1-100
Cause Of Action: 31 U.S.C. § 3729
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