Cases 1 - 10 of 11
Wawrzonkowski v. Cordova et al
as 2:2022cv00352
Plaintiff:
John Wawrzonkowski
Defendant:
Vincent Cordova, Lorraine Hines and J.P. Morgan Securities LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant:
Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff:
Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ramanitharan Rajaram v REV Group Inc et al
as 2:2018cv01270
Defendant:
Justin Fish, Jean Marie Canan, Stifel Nicolaus & Company Incorporated and others
Plaintiff:
Ramanitharan Rajaram
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
CIBC BANK USA, v. ISI Security Group, Inc. et al
as 2:2018mc00023
Plaintiff:
CIBC BANK USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contracting Group, Inc. (a Texas corporation) and others
Prudential Insurance Company of America et al v. Fleming et al
as 2:2017cv01487
Plaintiff:
Prudential Insurance Company of America and Pruco Securities LLC
Defendant:
Daniel Michael Fleming and Patrick Maddox
Cause Of Action: 28 U.S.C. § 1332
Prudential Insurance Company of America et al v. Selas
as 2:2016cv00916
Plaintiff:
Prudential Insurance Company of America and Pruco Securities LLC
Defendant:
John Patrick Selas
Cause Of Action: 28 U.S.C. § 1332
Electrical Construction Industry Board et al v. Comtech Security LLC
as 2:2014cv00097
Plaintiff:
Electrical Construction Industry Board and Robert Rayburn
Defendant:
Comtech Security LLC
Cause Of Action: 29 U.S.C. § 1132
CMFG Life Insurance Company v. UBS Securities, LLC
as 3:2013cv00576
Plaintiff:
CMFG Life Insurance Company
Defendant:
UBS Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
CMFG Life Insurance Company et al v. J.P. Morgan Securities, LLC et al
as 3:2013cv00580
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
J.P. Morgan Securities, LLC, Bear, Stearns & Co., WaMu Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
CMFG Life Insurance Company et al v. Banc of America Securities, LLC et al
as 3:2013cv00579
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
Banc of America Securities, LLC and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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