Cases 51 - 60 of 119
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Murray v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv02468
Defendant:
JP Morgan Chase Bank, N.A., Equifax Information Services LLC, TransUnion and others
Plaintiff:
Sean M. Murray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2018cv01954
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Travis and Denise Riley
as 17-3905
Petitioner:
Saticoy Bay LLC and Series 2110 Club Meadows
Respondent:
JP Morgan Chase Bank, N.A.
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
In Re: Libor-Based Financial
as 17-2347
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Barclays Bank PLC and others
Defendant:
Citigroup, Inc. and Citibank, N.A.
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Mortgage Resolution Services, LLC et al v. JP Morgan Chase Bank, N.A. et al
as 1:2017mc00166
Plaintiff:
Mortgage Resolution Services, LLC , 1st Fidelity Loan Servicing, LLC and S & A Capital Partners, Inc.
Defendant:
JP Morgan Chase Bank N.A., Chase Home Finance LLC and JP Morgan Chase & Co
Miscellaneou:
Nationwide Title Clearing, Inc. and Erika Lance
Cause Of Action: M 08-85 Motion to Compel
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