Cases 1 - 9 of 9
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
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
Boniel v. U.S. Bank, N.A.
as 13-1932
Plaintiff - Appellant:
Yossef Boniel and Shell Boniel
Defendant - Appellee:
U.S. Bank, N.A.,, as Trustee for Lehman Mortgage Trust Mortgage Pass Through Certificates, Series 20068 and Nationstar Mortgage, LLC
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
In Re:Lehman Brothers Mortgage
as 10-712
Plaintiff:
Mortgage Trust 2007-6
Plaintiff - Appellant:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, New Jersey Carpenters Health Fund, On Behalf of Itself and All Others Similarly Situated and Boilermakers-Blacksmith National Pension Trust
Defendant:
Lehman XS Trust Series 2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N and others
Defendant - Appellee:
The McGraw-Hill Companies, Inc., Moody's Corp., The McGraw Hill Companies, Inc. and others
Alaska Electrical Pension Fund v. Lehman Brothers Holding Inc. et al
as 1:2008cv10686
Plaintiff:
Alaska Electrical Pension Fund and Alaska Electrical Pension Fund
Defendant:
Lehman Brothers Holding Inc., Lehman Brothers Holding Inc., Lehman Brothers Holding Inc. and others
Cause Of Action: Federal Question
In Re: Lehman Brothers Mortgage-Backed Securities Litigation
as 1:2008cv06762
Plaintiff:
New Jersey Carpenters Health Fund, Boilermakers-Blacksmith National Pension Trust, Mortgage Trust 2007-6 and others
Petitioner:
Local 302 and 612 - Int'l Union of Operating Engineers
Defendant:
Lehman XS Trust Series 2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N and others
Intervenor Plaintiff:
Iowa Public Employees' Retirement System
Alternative Dispute Resolution (Adr) Provider:
James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. and Public Employees' Retirement System of Mississippi
Cause Of Action: 15 U.S.C. § 77
Alaska Electrical Pension Fund v. Lehman Brothers Holdings Inc.
as 2:2008cv02816
Plaintiff:
Alaska Electrical Pension Fund
Defendant:
Lehman Brothers Holdings Inc., Lehman Brothers Holdings Inc., Lehman Brothers Holdings Inc. and others
Cause Of Action: Federal Question
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