Cases 1 - 10 of 33
Panameno v. Standard & Poor's Securities Evaluations, Inc. et al
as 1:2015cv00681
Plaintiff:
Claudia Panameno
Defendant:
Standard & Poor's Securities Evaluations, Inc. and The McGraw-Hill Companies, Inc.
Cause Of Action: 18 U.S.C. § 1514
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff:
Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant:
Louisiana Pacific Corp.
Defendant - Appellee:
FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
Tsereteli v. Residential Asset Securitizati
as 12-4411
Plaintiff - Appellee:
Vaszurele Ltd. and Vasili Tsereteli, individually and on behalf of all others similarly situated
Defendant:
Residential Asset Securitization Trust, 2006-A8, Moody's Investors Service, Inc. and McGraw-Hill Companies, Inc.
Defendant - Appellant:
Credit Suisse Securities (USA) LLC
Public Employees' Retirement S v. Goldman Sachs Group, Inc.
as 12-2366
Plaintiff - Appellee:
Public Employees' Retirement System of Mississippi, Individually, on behalf of all others similarly situated
Defendant:
McGraw-Hill Companies, Inc., Moody's Investors Service, Inc., Fitch Inc. and others
Defendant - Appellant:
Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
In Re Subpoena Duces Tecum on Western Asset Management Co
as 2:2012cv04302
Defendant:
Fitch Inc, GS Mortgage Securities Corp, GSAA Home Equity Trust 2006-2 and others
Plaintiff:
Public Employees Retirement System of Mississippi
In Re:
Western Asset Management Co
Movant:
Western Asset Management Co
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
New Jersey Carpenters Vacation v. HarborView Mortgage Loan Trust
as 11-1684
Plaintiff - Appellant:
Boilermaker Blacksmith National Pension Trust and New Jersey Carpenters Vacation Fund, On Behalf of Itself and All Others Similarly Situated
Defendant:
HarborView Mortgage Loan Trust 2006-4, HarborView Mortgage Loan Trust 2006-5, HarborView Mortgage Loan Trust 2006-9 and others
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Acceptance, Inc and others
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al
as 1:2010cv05095
Plaintiff:
American Signature, Inc. and SEI, Inc.
Defendant:
Moody's Investors Services, Inc. , The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
In Re: Merrill Lynch Auction .
as 10-1528
Plaintiff - Appellant:
Colin Wilson
Defendant:
BNK Asset Management Partners, Inc., FGIC Corporation, Bank of America Corporation and others
Defendant - Appellee:
Merrill Lynch, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
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