Cases 1 - 10 of 45
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
First National Bank and Trust v. McGraw Hill Companies, Incorpo, et al
as 15-1742
Plaintiff - Appellant:
FIRST NATIONAL BANK AND TRUST COMPANY OF ROCHELLE, ILLINOIS
Defendant - Appellee:
MCGRAW HILL COMPANIES, INCORPORATED, STANDARD & POOR'S FINANCIAL SERVICES, LLC, MOODY'S INVESTORS SERVICE, INCORPORATED and others
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Federal Home Loan Bank of Bost v. Moody's Corporation, et al
as 14-8046
Petitioner:
FEDERAL HOME LOAN BANK OF BOSTON
Respondent:
MOODY'S CORPORATION, MOODY INVESTORS SERVICE, INC., STANDARD & POOR'S FINANCIAL SERVICES, LLC and others
Interested Party:
J.P. MORGAN CHASE & CO.
The McGraw-Hill Companies, Inc. et al v. Cooper
as 1:2013cv04100
Plaintiff:
The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Defendant:
Robert E. Cooper, Jr.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter v. The McGraw-Hill Companies, Inc. et al
as 1:2013cv04098
Plaintiff:
State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter
Defendant:
The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Amicu:
United States of America
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Wilson v. McGraw-Hill Companies, Inc., The et al
as 1:2013cv04051
Plaintiff:
Alan Wilson
Defendant:
McGraw-Hill Companies, Inc., The and Standard & Poors Financial Services LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
State of Mississippi v. McGraw-Hill Companies, Inc. et al
as 1:2013cv04049
Plaintiff:
State of Mississippi
Defendant:
McGraw-Hill Companies, Inc. , Standard & Poor's Financial Services, LLC , Moody's Corporation and others
Amicu:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Washington v. The McGraw-Hill Companies, Inc. et al
as 1:2013cv04043
Plaintiff:
State of Washington
Defendant:
The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services LLC
Amicu:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Commonwealth of Pennsylvania by Attorney General Kathleen G. Kane v. The McGraw-Hill Companies, Inc. et al
as 1:2013cv04048
Plaintiff:
Commonwealth of Pennsylvania by Attorney General Kathleen G. Kane
Defendant:
The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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