Cases 31 - 40 of 50
Acevedo v. HSBC Bank USA NA et al
as 1:2015cv09522
Defendant:
HSBC Bank USA NA, Bank of America NA and Does 1 through 100, inclusive
Plaintiff:
Juan Acevedo
Cause Of Action: 28 U.S.C. § 1331
Persad et al v. JP Morgan Chase Bank NA et al
as 1:2015cv09128
Defendant:
JP Morgan Chase Bank NA , Select Portfolio Servicing, Inc., LaSalle Bank NA and others
Plaintiff:
Enoch Persad and Meenawattie Persad
Cause Of Action: 28 U.S.C. § 1331
Rountree v. US Bank NA et al
as 1:2015cv09018
Defendant:
US Bank NA, Bank of America NA, Select Portfolio Servicing, Inc. and others
Plaintiff:
David Rountree
Cause Of Action: 28 U.S.C. § 1331
Joy v. US Bank NA et al
as 1:2015cv09015
Defendant:
US Bank NA, Select Portfolio Servicing, Inc. and Does 1 through 100
Plaintiff:
Constance Joy
Cause Of Action: 28 U.S.C. § 1331
Atkinson et al v. Bank of New York Mellon Corporation et al
as 1:2015cv08778
Defendant:
Bank of New York Mellon Corporation, Old Republic Default Management Services, Shellpoint Mortgage Servicing and others
Plaintiff:
Stanley Atkinson and Petra Martinez
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
as 1:2014cv09783
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
N Point, Inc. v. OEC Logistics, Inc. et al
as 1:2014cv08174
Plaintiff:
N Point, Inc.
Defendant:
OEC Logistics, Inc., OEC Freight (NY), Inc., Arrowpac, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al
as 1:2013cv06781
Not Yet Classified:
Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant:
Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor:
Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hildene Capital Management, LLC v. Friedman, Billings, Ramsey Group, Inc. et al
as 1:2011cv05832
Plaintiff:
Hildene Capital Management, LLC
Defendant:
Friedman, Billings, Ramsey Group, Inc., FBR Capital Trust VI, FBR Capital Trust X and others
Cause Of Action: 28 U.S.C. § 1331
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