Cases 1 - 10 of 26
Southwest Security, Inc. Employee Stock Ownership Plan et al v. Carradine et al
as 5:2022cv00066
Plaintiff:
Southwest Security, Inc. Employee Stock Ownership Plan and Southwest Security, Inc. 401(k) Plan
Defendant:
Jimmie D. Carradine and Lonielle Brandon Beals
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Hilltop Securities Inc v. Valenzuela
as 3:2021cv00126
Defendant:
WALTER VALENZUELA
Plaintiff:
HILLTOP SECURITIES, INC., Hilltop Securities Inc and Southwest Securities Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv03135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Life Insurance Compan, et al v. Robert W. Baird & Co. Incorpor, et al
as 14-16789
:
In re: ALLSTATE LIFE INSURANCE COMPANY LITIGATION
Plaintiff - Appellee:
ALLSTATE LIFE INSURANCE COMPANY and WELLS FARGO BANK, N.A.
Defendant - Appellant:
ROBERT W. BAIRD & CO. INCORPORATED, SOUTHWEST SECURITIES, INC., Successor-in-Interest to M.L. Stern & Co., LLC and EDWARD D. JONES & CO., L.P., DBA Edward Jones
Defendant - Appellee:
STINSON LEONARD STREET LLP, FKA Stinson Morrison Hecker LLP
Allstate Life Insurance Compan, et al v. Robert W. Baird & Co. Incorpor, et al
as 14-16760
:
In re: ALLSTATE LIFE INSURANCE COMPANY LITIGATION
Plaintiff - Appellee:
ALLSTATE LIFE INSURANCE COMPANY and WELLS FARGO BANK, N.A.
Defendant - Appellant:
ROBERT W. BAIRD & CO. INCORPORATED, SOUTHWEST SECURITIES, INC., Successor-in-Interest to M.L. Stern & Co., LLC and EDWARD D. JONES & CO., L.P., DBA Edward Jones
Defendant - Appellee:
KUTAK ROCK, LLP
SPECTOR GADON & ROSEN, P.C. v. STEPHEN S. JEMAL, SHARON E. JEMAL, IZIDOR MIKHLI, SOUTHWEST SECURITIES, INC., and W. LEIGHTON STALLONES
as 2:2012mc00033
Defendant:
STEPHEN S. JEMAL, SHARON E. JEMAL, IZIDOR MIKHLI, SOUTHWEST SECURITIES, INC., and W. LEIGHTON STALLONES
Plaintiff:
SPECTOR GADON & ROSEN, P.C.
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2011cv03456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Realtime Data, LLC d/b/a IXO v. Morgan Stanley et al
as 1:2011cv06704
Plaintiff:
Realtime Data, LLC D/B/A IXO
Defendant:
Morgan Stanley , Morgan Stanley & Co. Incorporated , Bank of America Corporation and others
Counter_claimant:
The Bank of New York Mellon Corporation , Credit Suisse Holdings (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Counter_defendant:
Realtime Data, LLC D/B/A IXO
Cause Of Action: 35 U.S.C. § 271
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