Cases 1 - 10 of 25
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Mudd v. Bayer Healthcare Pharmaceuticals, Inc. et al
as 7:2015cv01765
Plaintiff:
Marlena Mudd
Defendant:
Bayer Healthcare Pharmaceuticals Inc, Bayer Pharma AG and Bayer Oy
Cause Of Action: 28 U.S.C. § 1332
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Miller Investment Trust v. Chen et al
as 1:2012cv04997
Plaintiff:
Miller Investment Trust
Defendant:
Xiangchi Chen, Anhui Guo, Dongquan Zhang and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Mudd et al
as 1:2011cv09202
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Daniel H. Mudd, Enrico Dallavecchia and Thomas Lund
Cause Of Action: 15 U.S.C. § 78
Alenick v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2011cv03997
Plaintiff:
Zeke Alenick
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Lori A. Faas and others
Cause Of Action: 28 U.S.C. § 1441
Diep v. Chen et al
as 1:2011cv03210
Plaintiff:
Ninh Diep
Defendant:
Xiangzhi Chen, Anhui Guo, Dongquan Zhang and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Federal National Mortgage Association et al
as 1:2010cv02781
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd , Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78
Comprehensive Investment Services, Inc. v. Mudd
as 1:2009cv06102
Plaintiff:
Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc. and Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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