Cases 1 - 10 of 12
Luis Garraton LLC v. Lanman & Kemp-Barclay & Co., Incorporated
as 3:2021cv01473
Plaintiff:
Luis Garratn LLC and Luis Garraton LLC
Defendant:
Lanman & Kemp-Barclay & Co., Incorporated
Cause Of Action: 28 U.S.C. § 1332
Cardinal Shoe Corporation v. Gaynor Minden, Inc.
as 1:2020cv10983
Plaintiff:
Cardinal Shoe Corporation
Defendant:
Gaynor Minden, Inc.
Trustee:
Barclays Bank, PLC, JP Morgan & Chase Co. and JP Morgan & Chase Co. doing business as JP Morgan Chase Bank, NA
Barclays Capital Inc v. Grady
as 1:2017cv11880
Plaintiff:
Barclays Capital Inc
Defendant:
Matthew Grady
Cause Of Action: 9 U.S.C. § 9
Barclays Capital Inc v. Grady
as 4:2017cv11880
Defendant:
Matthew Grady
Plaintiff:
Barclays Capital Inc
Cause Of Action: 9 U.S.C. § 9
Barclays Capital, Inc. v. Grady
as 1:2017cv11755
Defendant:
Matthew Grady
Plaintiff:
Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Ouch et al v. Federal National Mortgage Association et al
as 1:2011cv12090
Plaintiff:
Heang Ouch , Dieu Truong , Vith Chrorm and others
Defendant:
Federal National Mortgage Association, Independent National Mortgage Corporation, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1332
Barclays Bank PLC v. Poynter
as 11-2289
Plaintiff - Appellee:
BARCLAYS BANK PLC
Defendant - Appellant:
THOMAS A. POYNTER
Defendant:
SIMPLY INTERACTIVE INC., TRANSITIONS GROUP, INC., TRANSITIONS CAPITAL, INC. and others
Societe Immobiliere De St. Barthelemy et al v. West Indies Management Company, Inc. et al
as 1:2011cv00224
Plaintiff:
Societe Immobiliere De St. Barthelemy and Roger Lacour
Defendant:
West Indies Management Company, Inc. , WSBH SAS, Fabienne Le Gall and others
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Mutual Life Insurance Company et al v. Goldman Sachs Mortgage Company et al
as 3:2011cv30126
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Goldman Sachs Mortgage Company , Goldman, Sachs & Co., Inc. , American Home Mortgage Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332
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