Securities/Commodities/Exchanges Cases filed in Alabama matching "s. v."
Cases 1 - 10 of 41
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant: Negus Capital Incorporated, Aaron B. Butler
Plaintiff: U.S. Commodity Futures Trading Commission
SLF Holdings, LLC v. Uniti Fiber Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00333
Plaintiff: SLF Holdings, LLC
Defendant: Uniti Group, Inc., Uniti Fiber Holdings, Inc., Kenneth Gunderman and others
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff: Birmingham Retirement & Relief System, City of
Defendant: ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: Petition for Removal
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00538
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
American Chemicals & Equipment Inc 401(K) Retirement Plan v. Principal Management Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01601
Defendant: Principal Management Corporation , Principal Global Investors LLC
Plaintiff: American Chemicals & Equipment Inc 401(K) Retirement Plan
Cause Of Action: m(a) Securities Exchange Act
Daniels et al v. Morgan Asset Management Inc
as 2:2012cv04096
Defendant: Morgan Asset Management Inc
Plaintiff: C Fred Daniels
Cause Of Action: - Petition for Removal: Securities Fraud
Roberts v. Wells Fargo & Co
as 2:2012cv03832
Plaintiff: Agnes D Roberts
Defendant: Wells Fargo & Co
Cause Of Action: - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv00790
Defendant: RBS Securities Inc. , Morgan Stanley & Co. LLC , Citigroup Financial Products Inc. and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: Removal of claims related to bankruptcy case
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00791
Defendant: HSBC Securities (USA) Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: Edge Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00784
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: Removal of claims related to bankruptcy case

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