Cases 31 - 40 of 207
Montgomery v. Access National Mortgage et al
as 4:2019cv00660
Defendant:
Nomura Securities International Inc, Mortgage Electronic Registration System, Does 1-100 Inclusive and others
Plaintiff:
Gerald A Montgomery
Cause Of Action: 28 U.S.C. § 1441
In Re: World Trade Center Lowe
as 19-2934
Plaintiff:
Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant:
William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant:
The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Not Classified By Court:
WTC Captive Insurance Company, Inc.
Defendant / Appellee:
Battery Park City Authority
Hinojosa v. WestStar Mortgage Corporation et al
as 4:2019cv02458
Defendant:
Wells Fargo, NA as Trustee for Securitized Trust Ginnie Mae Remic 2012-043 Trust, WestStar Mortgage Corporation, Nomura Securities International, Inc. and others
Plaintiff:
Heron H. Hinojosa
Cause Of Action: 28 U.S.C. § 1446
Derr v. RA Medical Systems, Inc. et al
as 3:2019cv01079
Plaintiff:
Ervin Derr and Peter Shoemaker
Defendant:
Piper Jaffray & Co., Nomura Securities International, Inc., SunTrust Robinson Humphrey, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
NIKOLOV v. LIVENT CORPORATION et al
as 2:2019cv02218
Defendant:
PAUL W. GRAVES, NOMURA SECURITIES INTERNATIONAL, INC., GOLDMAN SACHS & CO. LLC and others
Plaintiff:
BISSER NIKOLOV
Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust et al v. Bank of America, N.A et al
as 1:2019cv02715
Defendant:
Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Sheet Metal Workers Local 19 Pension Fund and Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust
Cause Of Action: 15 U.S.C. § 1
Pocrass v. Searchlight Capital Partners LP et al
as 3:2019cv01476
Defendant:
Marblegate Special Opportunities Master Funds, LP, Nomura Securities International, Brigade Capital Management LP and others
Plaintiff:
Katherine Pocrass
Cause Of Action: 28 U.S.C. § 1452
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant:
SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff:
James D Mareno
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant:
SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff:
Jeff Bittner
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Alaska Electrical Pension Fund v. Bank of America, N.A. et al
as 1:2019cv01796
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff:
Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
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