Cases 21 - 30 of 98
Sappington v. Deutsche Bank National Trust Company et al
as 1:2015cv06039
Plaintiff:
Cassandra M. Sappington
Defendant:
Deutsche Bank National Trust Company, Morgan Stanley Mortgage Capital Inc., Morgan Stanley ABS Capital I Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. McCallion et al
as 1:2015cv01876
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
John C McCallion and Tricia R Macaluso
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv09973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DANHAUER et al v. MORGAN STANLEY SMITH BARNEY LLC
as 1:2014cv07938
Plaintiff:
DANIEL A DANHAUER and DEBORAH SUPIS
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1442
Morgan Stanley Smith Barney LLC et al v. Salamah
as 3:2014cv50099
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Naseem Mohammed Salamah
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 1:2013cv08913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv05725
Plaintiff:
Essex Regional Retirement System
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv05413
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH
Defendant:
Citibank, N.A., Citigroup Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv05417
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv04979
Plaintiff:
Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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