Cases 1 - 10 of 84
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff:
Steven J. Buchanan
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Charitable Donor Advised Fund, L.P. v. U.S. Bank National Association
as 1:2019cv09857
Defendant:
U.S. BANK NATIONAL ASSOCIATION,, Moody's Investors Service, Inc. and U.S. Bank National Association
Plaintiff:
THE CHARITABLE DONOR ADVISED FUND, L.P. and Charitable Donor Advised Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-763
Defendant / Appellee:
Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant:
The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Not Yet Classified:
Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-795
Defendant / Appellee:
Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant:
The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Plaintiff / Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 17-2859
Plaintiff - Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
Defendant - Appellee:
The Royal Bank of Scotland Group PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
Defendant:
Moodys Investors Service, Inc and McGraw-Hill Companies, Inc.
Ulrich v. Moody's Corporation
as 17-1060
Plaintiff - Appellant:
Paul C. Ulrich
Defendant - Appellee:
Moody's Corporation and Moody's Investors Service, Inc.
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Federal Home Loan Bank of Bost v. Moody's Corporation, et al
as 14-8046
Petitioner:
FEDERAL HOME LOAN BANK OF BOSTON
Respondent:
MOODY'S CORPORATION, MOODY INVESTORS SERVICE, INC., STANDARD & POOR'S FINANCIAL SERVICES, LLC and others
Interested Party:
J.P. MORGAN CHASE & CO.
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