Cases 1 - 9 of 9
DISTRICT OF COLUMBIA v. 3M COMPANY et al
as 1:2023cv02387
Defendant:
CARRIER FIRE & SECURITY AMERICAS CORPORATION, CARRIER FIRE & SECURITY CORPORATION, 3M COMPANY and others
Plaintiff:
DISTRICT OF COLUMBIA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
SCOTTSDALE CAPITAL ADVISORS CORPORATION et al v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2023cv01506
Plaintiff:
SCOTTSDALE CAPITAL ADVISORS CORPORATION and ALPINE SECURITIES CORPORATION
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Intervenor Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
JOHNSON v. KEYBANK CAPITAL CORPORATION et al
as 1:2019cv03460
Defendant:
CORPORATE PLAZA ASSOCIATES, LLC, KEY RECREATION LENDING, POST OFFICE SQUARE FUNDING INC. and others
Plaintiff:
ROBERT W. JOHNSON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
CD INTERNATIONAL ENTERPRISES, INC v. ROCKWELL CAPITAL PARTNERS, INC et al
as 1:2016cv00394
Plaintiff:
CD INTERNATIONAL ENTERPRISES, INC
Defendant:
ROCKWELL CAPITAL PARTNERS, INC , ALPINE SECURITIES CORPORATION, STOUT J. MATHEAU and others
Cause Of Action: 28 U.S.C. § 1331
WILLIAMS et al v. WELLS FARGO BANK, N.A. et al
as 1:2013cv02068
Plaintiff:
DALE F. WILLIAMS and MISTY L. WILLIAMS
Defendant:
WELLS FARGO BANK, N.A., AMERICAS SERVICING COMPANY, U.S. BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 2201
COLBERT v. AMTRAK POLICE/SECURITY, CORPORATION
as 1:2011cv00739
Plaintiff:
ANTONIO COLBERT
Defendant:
AMTRAK POLICE/SECURITY, CORPORATION
Cause Of Action: 28 U.S.C. § 1441
DABBS v. OMNISEC WORLD SECURITY CORPORATION
as 1:2008cv01785
Plaintiff:
LESTER DABBS
Defendant:
OMNISEC WORLD SECURITY CORPORATION
Cause Of Action: Diversity
U.S. SECURITIES AND EXCHANGE COMMISSION v. SURE TRACE SECURITY CORPORATION et al
as 1:2007cv01619
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO and PETER LEEUWERKE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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