Cases filed in New Jersey
Cases 1 - 10 of 13
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
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
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 3:2009mc00323
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
HADDOCK v. PRUDENTIAL FINANCIAL, INC. et al We have downloadable decisions or orders for this case
as 2:2009cv01771
Plaintiff: NOAH HADDOCK
Defendant: PRUDENTIAL FINANCIAL, INC., ARTHUR F. RYAN, RICHARD J. CARBONE and others
Cause Of Action: Federal Question
PINCHUK v. PRUDENTIAL FINANCIAL, INC. et al
as 2:2009cv01758
Plaintiff: WARREN PINCHUK
Defendant: PRUDENTIAL FINANCIAL, INC., FREDERIC K. BECKER, GORDON M. BETHUNE and others
Cause Of Action: Securities Exchange Act
BAUER v. PRUDENTIAL FINANCIAL, INC. et al We have downloadable decisions or orders for this case
as 2:2009cv01120
Plaintiff: KAREN M BAUER
Defendant: PRUDENTIAL FINANCIAL, INC., ARTHUR F. RYAN, RICHARD J. CARBONE and others
Cause Of Action: Federal Question
KRAMER v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2008cv05287
Plaintiff: DANIEL KRAMER
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Cause Of Action: Federal Question

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