Cases 1 - 10 of 12
Kagan et al v. Wachovia Securities, LLC et al
as 3:2009cv05337
Plaintiff:
Theodore Kagan , James Aven , Joseph Soffa and others
Defendant:
Wachovia Securities, LLC , Wachovia Securities Financial Network, L.L.C. , Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Kagan et al v. Wachovia Securities, LLC et al
as 4:2009cv05337
Plaintiff:
Theodore Kagan , James Aven , Joseph Soffa and others
Defendant:
Wachovia Securities, LLC , Wachovia Securities Financial Network, L.L.C. , Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Kagan et al v. Wachovia Securities, LLC et al
as 3:2009cv05337
Plaintiff:
Theodore Kagan, Theodore Kagan, Theodore Kagan and others
Defendant:
Wachovia Securities, LLC, Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lefcourt v. Barclays Bank PLC et al
as 1:2009cv02668
Plaintiff:
Jeffrey Lefcourt
Defendant:
Barclays Bank PLC, Barclays PLC, Matthew William Barrett and others
Cause Of Action: Federal Question
Raynor et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01854
Plaintiff:
Troy Raynor and Troy Raynor
Defendant:
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Ganin v. Constellation Energy Group, Inc. et al
as 1:2009cv00409
Plaintiff:
Barbara Ganin
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Cause Of Action: Federal Question
Brown et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01096
Plaintiff:
Kenneth Brown and Kenneth Brown
Defendant:
The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Levy v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv00856
Plaintiff:
Ferdinand Levy
Defendant:
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson McKillip and others
Cause Of Action: Federal Question
Zemprelli v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv00300
Plaintiff:
Edward P. Zemprelli
Defendant:
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Brooks Family Partnership, L.L.C. et al v. Fuld et al
as 1:2008cv10206
Plaintiff:
Brooks Family Partnership, L.L.C., Brooks Family Partnership, L.L.C., KGT Inc. Pension Plan and Trust and others
Defendant:
Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
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