Cases 1 - 10 of 14
Glitz et al v. Sandridge Energy Inc et al
as 5:2012cv01341
Plaintiff:
Charles Blackburn, James Glitz, Judith Greenberg and others
Defendant:
James D Bennett, Jim J Brewer, Citigroup Global Markets Inc and others
Intervenor:
Ivan Nibur, Jase Luna, Matthew Willenbucher and others
Petitioner:
Henry Jovanelly, Laborers Pension Trust Fund for Northern Nevada, Construction Laborers Pension Trust of Greater St Louis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Raser Technologies et al v. Morgan Stanley & Co et al
as 2:2015cv00748
Plaintiff:
Raser Technologies , Kelly Trimble , Ocean Fund and others
Defendant:
Morgan Stanley & Co , Goldman Sachs & Co , Goldman Sachs Execution and Clearing and others
Cause Of Action: 28 U.S.C. § 1441
Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al
as 5:2015cv00634
Plaintiff:
Duane and Virginia Lanier Trust
Defendant:
Sandridge Energy Inc , SandRidge Mississippian Trust I , SandRidge Mississippian Trust II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United Western Bank v. Banc of America Funding Corporation et al
as 1:2014cv00418
Plaintiff:
United Western Bank
Defendant:
Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
Healix Infusion Therapy, Inc. v. Sahgal
as 2:2013mc00226
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Vivek Sahgal, M.D., P.A.
Garnishee:
Missouri Bank & Trust Co. of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Aetna Health, Inc. and others
Merrill Lynch Pierce Fenner & Smith Inc et al v. Juntunen et al
as 5:2011cv00914
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc , Jeffry Korte and Richard Wilson
Defendant:
Craig M Juntunen and Kathleen A Juntunen
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch Pierce Fenner & Smith Inc et al v. Reel
as 5:2011cv00915
Plaintiff:
Merrill Lynch Pierce Fenner & Smith Inc and David T Hillard
Defendant:
Damon C Reel
Cause Of Action: 28 U.S.C. § 1331
Northumberland County Retirement System et al v. GMX Resources Inc et al
as 5:2011cv00520
Plaintiff:
Northumberland County Retirement System and Oklahoma Law Enforcement Retirement System
Defendant:
GMX Resources Inc , Ken L Kenworthy, Jr , James A Merrill and others
Cause Of Action: 28 U.S.C. § 1441
Merrill Lynch, Pierce, Fenner v. Whitney, et al
as 10-5072
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Delaware corporation
Defendant-Cross-Claimant - Appellant:
PAMELA WHITNEY, ESTATE OF SUZANNE WHITNEY and ESTATE OF MARY WHITNEY
Defendant-Cross-Claimant:
AMBER CALLOWAY
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