Cases 31 - 40 of 64
Barkley v. Olympia Mortgage Company
as 12-2909
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
United Property Group, LLC, United Homes, LLC, Galit Network, LLC and others
Barkley v. Olympia Mortgage Company
as 12-2912
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
Yaron Hershco
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
as 1:2012cv04000
Plaintiff:
Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant:
Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lodge v. United Homes, LLC
as 12-1710
Plaintiff-Cross-Defendant - Appellee:
Mary Lodge
Defendant:
Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant:
Bayview Loan Servicing, LLC, substituted in place and instead of defendant M&T Mortgage Corporation, US Bank, N.A. and Bayview Asset Management, LLC
Unclaimed Property Recovery Service, Inc. et al v. Credit Suisse First Boston Corporation et al
as 1:2012cv03290
Plaintiff:
Unclaimed Property Recovery Service, Inc. and Bernard Gelb
Defendant:
Credit Suisse First Boston Corporation , Credit Suisse (USA), Inc. and Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332
Lichtenstein v. Washington Mutual Bank FA et al
as 1:2012cv00751
Plaintiff:
Jeffrey Lichtenstein
Defendant:
Washington Mutual Bank FA, DLJ Mortgage Capital, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Industrias De Papel R. Ramenzoni, S.A. v. Credit Suisse Holdings (USA), Inc. et al
as 1:2011cv07940
Plaintiff:
Industrias De Papel R. Ramenzoni, S.A.
Defendant:
Credit Suisse Holdings (USA), Inc. and Credit Suisse First Boston (International) Holding Limited
Cause Of Action: 28 U.S.C. § 1332
Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al
as 1:2011cv06200
Plaintiff:
Federal Housing Finance Agency
Defendant:
Credit Suisse Holdings (USA), Inc. , Credit Suisse (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 77
Industrias De Papel R. Ramenzoni, S.A. v. Credit Suisse First Boston et al
as 1:2011cv05449
Plaintiff:
Industrias De Papel R. Ramenzoni, S.A.
Defendant:
Credit Suisse First Boston, Credit Suisse Credit Group and Credit Suisse First Boston Garantia, S.A.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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