Securities/Commodities/Exchanges Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 12
Chen et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2016cv01109
Plaintiff: Chi Chen , Shuqin Chen , Bingxin Fan and others
Defendant: U.S. Bank National Association , Quartzburg Gold , ISR Capital and others
Cause Of Action: m(a) Securities Exchange Act
Charles Schwab Corporation et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2013cv02244
Defendant: JPMorgan Chase & Co. , HSBC Bank PLC, HSBC Holdings PLC and others
Plaintiff: Schwab Yieldplus Fund Liquidation Trust , Schwab Yieldplus Fund , Schwab Advisor Cash Reserves and others
Cause Of Action: Securities Fraud
Grant Gilmore v. American Mortgage Network Inc et al We have downloadable decisions or orders for this case
as 2:2012cv07935
Defendant: Mortgage Electronic Registration Systems Inc, National Association, SBMC Mortgage and others
Plaintiff: Grant Gilmore
U S Bank National Association v. Grant Gilmore et al We have downloadable decisions or orders for this case
as 2:2012cv07004
Defendant: Grant Gilmore, Does
Plaintiff: U S Bank National Association
U.S. Bank, National Association v. Javier Murillo et al We have downloadable decisions or orders for this case
as 2:2012cv02604
Defendant: Javier Murillo, Does
Plaintiff: U.S. Bank, National Association
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant: PLAINSCAPITAL BANK
Intervenor: ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee: MICHAEL GRASSMUECK
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee: CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P., PA ARDBROOK LLC
Receiver - Appellee: MICHAEL GRASSMUECK
Finisar Corporation v. U.S. Bank Trust National Assoc
as 08-17761
Plaintiff - Appellant: FINISAR CORPORATION, a Delaware corporation
Defendant - Appellee: U.S. BANK TRUST NATIONAL ASSOCIATION, a National Banking Association
Finisar Corporation v. U.S. Bank Trust National Assoc
as 08-17762
Plaintiff - Appellee: FINISAR CORPORATION, a Delaware corporation
Defendant - Appellant: U.S. BANK TRUST NATIONAL ASSOCIATION, a National Banking Association
Finisar Corporation v. U.S. Bank Trust National Assoc
as 08-17124
Plaintiff - Appellant: FINISAR CORPORATION, a Delaware corporation
Defendant - Appellee: U.S. BANK TRUST NATIONAL ASSOCIATION, a National Banking Association

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