Cases 1 - 5 of 5
Bank of America v. Bear Stearns Asset Management
as 13-3847
Plaintiff - Appellant:
Bank of America, National Association and U.S. Bank National Association, solely in its capacity as Trustee under the Indenture
Plaintiff-Counter-Defendant - Appellant:
Banc of America Securities LLC
Defendant-Counter-Claimant - Appellee:
Ralph Cioffi, Raymond McGarrigal, Matthew Tannin and others
Tannin Energy Services Inc v. Apache Corp
as 6:2013cv01099
Plaintiff:
Tannin Energy Service Inc
Defendant:
Apache Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FIC, L.P. v. Bear Stearns Asset Management
as 12-1864
Plaintiff - Appellee:
FIC, L.P., Individually and on behalf of all others similarly situated
Defendant - Appellee:
Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Objector - Appellant:
Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
Vision Bank v. Tannin, Inc. et al
as 1:2011cv00051
Plaintiff:
Vision Bank
Defendant:
Tannin, Inc. and George Gounares
Cause Of Action: 28 U.S.C. § 1332
FIC, L.P. et al v. Bear Stearns Asset Management Inc. et al
as 1:2007cv11633
Plaintiff:
FIC, L.P.
Defendant:
Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Not Classified By Court:
Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
Interested Party:
Feel Good Investment Fund, Ltd. and the other Objecting Investors
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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