Cases 11 - 18 of 18
BMO Capital Markets Corp. v. UBS Financial Services, Inc. et al
as 4:2015cv00723
Plaintiff:
BMO Capital Markets Corp.
Defendant:
UBS Financial Services, Inc. , Miles Redfield , David Edwards and others
Cause Of Action: 28 U.S.C. § 1331
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION
as 4:2014cv03428
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant:
Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Gentry v. Linnco, LLC et al
as 4:2013cv02104
Plaintiff:
Don Gentry
Defendant:
Linnco, LLC , Linn Energy, LLC , Mark E. Ellis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Giancarlo, et al v. UBS Financial Servic, et al
as 4:2003cv04359
Plaintiff:
Samuel Giancarlo and Carlos Alsina
Defendant:
UBS Financial Services Inc , UBS Securities LLC , UBS AG and others
Movant:
Credit Suisse (USA) Inc , Credit Suisse Securities (USA) LLC , Allen Meyer and others
Claimant:
Carlos Alsina
Cause Of Action: 28 U.S.C. § 1331
Lampkin, et al v. UBS Painewebber Inc, et al
as 4:2002cv00851
Plaintiff:
Kevin Lampkin , Janice Schuette , Robert Ferrell and others
Defendant:
UBS Financial Services Inc , UBS Securities LLC and UBS Painewebber, Inc.
Movant:
Claimants (H02-0851) and The Regents of the University of California
Cause Of Action: 15 U.S.C. § 78
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.
