Cases 1 - 10 of 37
Triantos v. Guaetta & Benson, LLC, et al
as 21-1774
Plaintiff / Appellant:
NICHOLAS L. TRIANTOS
Defendant / Appellee:
GUAETTA & BENSON, LLC, AUDREY BENSON, PETER V. GUAETTA and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE4, Mortgage Pass-Through Certificates, Series 2004-HE4, SELECT PORTFOLIO SERVICING, INC., COUNTRYWIDE HOME LOANS and others
Lively v. PHH Mortgage Services, et al
as 20-1764
Plaintiff / Appellant:
JAY H. LIVELY
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-HE3 Mortgage Pass-through Certificates Series 2007-HE3 and PHH MORTGAGE CORPORATION, successor by merger to Ocwen Loan Servicing, LLC
Chapman v. J. Jill, Inc. et al
as 1:2017cv12078
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Plaintiff:
Curtis Chapman
Cause Of Action: 15 U.S.C. § 77
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Branen v. J. Jill, Inc. et al
as 1:2017cv11980
Plaintiff:
Sharon Branen
Defendant:
J. Jill, Inc. , Paula Bennett , David Biese and others
Cause Of Action: 15 U.S.C. § 77
Fortunato v. Akebia Therapeutics, Inc. et al
as 1:2015cv13501
Plaintiff:
Anthony Fortunato
Defendant:
Akebia Therapeutics, Inc. , John P. Butler , Jason A. Amello and others
Cause Of Action: 28 U.S.C. § 1442
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1597
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant:
RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Morgan Stanley Smith Barney LLC et al v. Almond
as 4:2015cv40054
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
William Walter Almond
Cause Of Action: 09 U.S.C. § 1
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1193
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party:
THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
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
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