Cases filed in the Third Circuit Courts
Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: Forfeiture Property-Drugs
COUNTY OF MONTGOMERY, PENNSYLVANIA v. ICAP PLC et al
as 2:2014cv06427
Plaintiff: COUNTY OF MONTGOMERY, PENNSYLVANIA
Defendant: ICAP PLC, ICAP CAPITAL MARKETS, LLC, BANK OF AMERICA CORPORATION and others
Cause Of Action: Antitrust Litigation
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND v. BANK OF AMERICA CORPORATION et al
as 2:2014cv03220
Defendant: J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A., JPMORGAN CHASE & CO. and others
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2 , PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: Sherman-Clayton Act
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al We have downloadable decisions or orders for this case
as 13-3693
Plaintiff - Appellant: GREG MANNING, CLAES ARNRUP, POSILJONEN AB and others
Defendant - Appellee: MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al. v. UBS Real Estate Securities Inc.
as 1:2013mc00244
Defendant: UBS Real Estate Securities Inc. , Wales LLC , UFREN, LLC
Plaintiff: Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al.
Cause Of Action: Motion to Compel
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al
as 13-8059
Plaintiff - Petitioner: GREG MANNING, CLAES ARNRUP, POSILJONEN AS and others
Petitioner - Petitioner: POSILJONEN AB
Defendant - Respondent: MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Garnishee - Respondent: E TRADE CAPITAL MARKETS
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. UBS REAL ESTATE SECURITIES, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv02953
Defendant: UBS SECURITIES LLC , UBS REAL ESTATE SECURITIES, INC. , MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC.
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2 , PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY , PRUCO LIFE INSURANCE COMPANY and others
Cause Of Action: Petition for Removal- Fraud
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al We have downloadable decisions or orders for this case
as 2:2011cv02583
Defendant: SALLIE L. KRAWCHECK , JOHN C. GERSPACH , CHARLES PRINCE and others
Plaintiff: COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Cause Of Action: Notice of Removal
FULTON BANK, NATIONAL ASSOCIATION v. UBS SECURITIES, LLC et al We have downloadable decisions or orders for this case
as 5:2010cv01093
Plaintiff: FULTON BANK, NATIONAL ASSOCIATION
Defendant: UBS SECURITIES, LLC , UBS FINANCIAL SERVICES, INC.
Cause Of Action: Notice of Removal- Fraud
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST v. MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv00898
Plaintiff: LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST
Defendant: MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC., DAVID MARTIN, PER DYRVIK and others
Cause Of Action: Securities Fraud

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