Cases 91 - 100 of 105
Keita v. Chase Manhattan Mortgage et al
as 1:2008cv03749
Plaintiff:
Mohamed Keita
Defendant:
Chase Manhattan Mortgage, Countrywide Home Loan, Home Servicing and others
Cause Of Action: Federal Question
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv00778
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant:
Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant:
Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 7:2008cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Santo et al v. Countrywide Home Loans, Inc. et al
as 1:2008cv00245
Plaintiff:
Frank Santo, Jr. and Gina M. Brody
Defendant:
Countrywide Home Loans, Inc., GMAC Mortgage, LLC, Pennsylvania Business Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gorham-DiMaggio v. Countrywide Home Loans, Inc. et al
as 1:2008cv00019
Plaintiff:
Kim Gorham-DiMaggio
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., LP, Countrywide Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2007cv00216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Douglas v. Countrywide Home Loans et al
as 1:2007cv02814
Plaintiff:
Heron J. Douglas
Defendant:
Countrywide Home Loans, Equifax Credit Information Services, Experian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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