Cases 1 - 10 of 15
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
F5 Capital v. RBS Securities, Inc.
as 16-2689
Plaintiff - Appellant:
F5 Capital
Defendant - Appellee:
RBS Securities Inc.
Defendant:
Depository Trust Company
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
F5 Capital v. RBS Securities, Inc. et al
as 3:2014cv01469
Defendant:
RBS Securities, Inc. and Depository Trust Company
Plaintiff:
F5 Capital
Cause Of Action: 28 U.S.C. § 1332
v. RBS Securities, Inc. et al
as 5:2014cv01469
Defendant:
RBS Securities, Inc. and The Depository Trust Company
Plaintiff:
F5 Capital
Cause Of Action: No cause code entered
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
HSH Nordbank AG et al v. RBS Holdings USA Inc. et al
as 1:2013cv03303
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and HSH Nordbank Securities S.A.
Defendant:
RBS Holdings USA Inc. , RBS Securities Inc. and Financial Asset Securities Corp.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Assured Guaranty Municipal Corp., v. RBS Securities Inc., et al
as 1:2013cv02019
Plaintiff:
Assured Guaranty Municipal Corp.,
Defendant:
RBS Securities Inc., , RBS Financial Products Inc., and Financial Asset Securities Corp.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. RBS FINANCIAL PRODUCTS, INC. et al
as 2:2012cv06822
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I, L.P. and others
Defendant:
RBS FINANCIAL PRODUCTS, INC. , RBS ACCEPTANCE, INC. , FINANCIAL ASSET SECURITIES CORP. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Landesbank Baden-Wurttemberg et al v. The Royal Bank of Scotland Group PLC et al
as 1:2012cv05476
Plaintiff:
Landesbank Baden-Wurttemberg and Georges Quay Funding I Ltd.
Defendant:
The Royal Bank of Scotland Group PLC , RBS Holdings USA, Inc. , RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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