Cases 41 - 50 of 112
Roberts v. Wells Fargo & Co
as 2:2012cv03832
Plaintiff:
Agnes D Roberts
Defendant:
Wells Fargo & Co
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
as 2:2012cv00790
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al
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: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
Carney v. Walter Energy Inc et al
as 2:2012cv00829
Plaintiff:
Michael Carney and Guillermo Naranjo
Defendant:
Walter Energy Inc, Keith Calder, Walter J Scheller and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Abrams et al v. Tuberville et al
as 2:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant:
Charles C. Goldberg
Cause Of Action: 15 U.S.C. § 78
Abrams et al v. Tuberville et al
as 3:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Cause Of Action: 15 U.S.C. § 78
Rush v. Walter Energy Inc
as 2:2012cv00281
Plaintiff:
Peter J Rush
Defendant:
Walter Energy Inc, Keith Calder, Walter J Scheller and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vulcan Materials Company v. Martin Marietta Materials, Inc.
as 2:2011cv04248
Plaintiff:
Vulcan Materials Company
Defendant:
Martin Marietta Materials, Inc.
Movant:
KBC Asset Management NV
Cause Of Action: 15 U.S.C. § 78
Patel v. Superior Bancorp
as 2:2011cv01147
Plaintiff:
Kiran C Patel
Defendant:
Superior Bancorp, Superior Bank, George Hall and others
Cause Of Action: 15 U.S.C. § 78
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