Cases 11 - 20 of 207
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Albert Nicholas Horvath v. Rivian Automotive, Inc. et al
as 8:2022cv00444
Plaintiff:
Albert Nicholas Horvath
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Petitioner:
Theodore Magen and Gerald Royer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Charles Larry Crews, Jr. v. Rivian Automotive, Inc. et al
as 2:2022cv01524
Plaintiff:
Charles Larry Crews, Jr.
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Crews, Jr. v. RIVIAN AUTOMOTIVE, INC. et al
as 3:2022cv01433
Plaintiff:
Charles Larry Crews, Jr.
Defendant:
RIVIAN AUTOMOTIVE, INC., ROBERT J. SCARINGE, CLAIRE MCDONOUGH and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
M., et al v. Aetna Health and Life Insurance, et al
as 21-4109
Plaintiff / Appellant:
PETER M. and I. M.
Defendant / Appellee:
AETNA HEALTH AND LIFE INSURANCE and NOMURA SECURITIES INTERNATIONAL, Welfare Plan
Plymouth County Retirement Association v. Array Technologies, Inc. et al
as 1:2021cv04390
Defendant:
J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff:
Plymouth County Retirement Association
Consolidated Plaintiff:
Julian Keippel
New Orleans City et al v. Bank of America Corporation et al
as 3:2021cv00147
Defendant:
Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff:
New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: 15 U.S.C. § 1
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