Cases 51 - 60 of 87
Carr v. Capital One Bank (U.S.A), N.A.
as 1:2015cv06659
Plaintiff:
Laverne Carr
Defendant:
Capital One Bank (U.S.A), N.A.
Cause Of Action: 47 U.S.C. § 227
Carr v. Credit One Bank
as 1:2015cv06663
Plaintiff:
Laverne Carr
Defendant:
Credit One Bank
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2015cv00740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv00700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Lowe
as 14-1320
Appellee USA:
United States of America
Defendant:
Kevin Lowe, AKA Sealed Defendant 1, David Moody, sealed defendant 2, Rashawn Whidbee, AKA sealed defendant 3, AKA Ra-Ra and others
Defendant - Appellant:
Elijah Pinckney, AKA Sealed Defendant 8
United States of America v. Aguirre (Morrison)
as 14-485
Appellee USA:
United States of America
Defendant:
Brian Carr, Juan Oscar Colon, Anthony Giangregorio and others
Defendant - Appellant:
Shane Morrison
Radin v. Doctor Tun
as 13-4689
Plaintiff - Appellant:
Lidya M. Radin
Defendant:
J. Lowney, New York Department of Probations Officer, S. Seltzer, Supervisor, Officer Rubinkowski, Probations Office at Riker's Island and others
Defendant - Appellee:
Doctor Tun, Daphne Herard, Jesika Asaro and others
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff:
Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant:
Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
In Re: LiborBased Financial In
as 13-3636
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff / Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee:
Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant:
Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae:
American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner:
The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
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