Cases 1 - 9 of 9
Plaintiff v. Defendant
as 7:2021cv11182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
In Re: Federal Housing Finance
as 13-1122
Petitioner:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. CitiGroup Inc. et al
as 1:2011cv06196
Plaintiff:
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
CitiGroup Inc., Citigroup Mortgage Loan Trust Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 77
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
as 1:2011cv02890
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
Allstate Insurance Company et al v. Citimortgage, Inc. et al
as 1:2011cv01927
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant:
Citimortgage, Inc. , Citicorp Trust Bank, FSB , Citigroup Global Markets Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1441
City of Ann Arbor Employees Retirement System v. Citigroup Mortgage Loan Trust Inc. et al
as 2:2008cv01418
Plaintiff:
City of Ann Arbor Employees Retirement System and City of Ann Arbor Employees Retirement System
Defendant:
Citigroup Mortgage Loan Trust Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 and others
Cause Of Action: Federal Question
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