Cases 1 - 10 of 34
America Aguilar et al v. U.S. Bank National Association et al
as 2:2024cv00154
Plaintiff:
America Aguilar, Alexis Bell, Dina Ward and others
Defendant:
U.S. Bank National Association, U.S. Bancorp Investments, Inc. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. US Bancorp Investments, Inc.
as 2:2023cv00418
Not Classified By Court:
U.S. Bancorp Investment, Inc
Plaintiff:
Anthony Williams, Lashana W Williams, Brocato Law Firm, PLC and others
Defendant:
US Bancorp Investments Inc doing business as U.S. Bank Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 22-56120
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2022cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Glen Barnes, et al v. Edison International, et al
as 21-55589
Defendant / Appellee:
SCE TRUST VI, PNC CAPITAL MARKETS, LLC, U.S. BANCORP INVESTMENTS, INC. and others
Plaintiff / Appellant:
IRON WORKERS LOCAL 580 JOINT FUNDS and IRVING LICHTMAN, on behalf of the Irving Lichtman Revocable Living Trust
Plaintiff:
GLEN BARNES, Individually and On Behalf of All Others Similarly Situated
Plaintiff v. Defendant
as 1:2020cv02174
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
