Cases 1 - 10 of 10
MCCUTCHEON v. UBS REAL ESTATE SECURITIES, INC. et al
as 5:2016cv01274
Plaintiff:
M. CLARK MCCUTCHEON
Defendant:
UBS REAL ESTATE SECURITIES, INC., WELLS FARGO BANK, N.A. and PHELAN HALLINAN DIAMOND & JONES, LLP
Cause Of Action: 15 U.S.C. § 1692
Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al. v. UBS Real Estate Securities Inc.
as 1:2013mc00244
Plaintiff:
Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al.
Defendant:
UBS Real Estate Securities Inc. , Wales LLC and UFREN, LLC
Cause Of Action: Motion to Compel
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. UBS REAL ESTATE SECURITIES, INC. et al
as 2:2013cv02953
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY , PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY and others
Defendant:
UBS REAL ESTATE SECURITIES, INC. , UBS SECURITIES LLC and MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pension Trust Fund for Operati v. Mortgage Asset Securitization
as 12-3454
Plaintiff - Appellant:
PENSION TRUST FUND FOR OPERATING ENGINEERS, individually and on behalf of all others similarly situated
Plaintiff - Appellee:
LOCALS 302 AND 612 INTERNATIONAL UNION OPERATING ENGINEERS EMPLOYERS CONSTRUCTION INDUSTRY RETIREMENT TRUST, on behalf of itself and all others similarly situated
Defendant - Appellee:
MORTGAGE ASSET SECURITIZATION TRANSACTIONS INC, DAVID MARTIN, PER DYRVIK and others
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST v. MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC. et al
as 2:2010cv00898
Plaintiff:
LOCAL 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS-EMPLOYERS CONSTRUCTION INDISTRY RETIREMENT TRUST
Defendant:
MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC., DAVID MARTIN, PER DYRVIK and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Barish Berger v. Eli Weinstein, et al
as 08-4011
Plaintiff:
BERISH BERGER
Defendant - Appellee:
PINE PROJECTS, ELI WEINSTEIN, RAVINDER S. CHAWLA and others
Defendant:
2040 MARKET ASSOC, UBS REAL ESTATE SECURITIES, INC and MARK SAHAYA, AKA Mark Stephens, DBA Mark Stephens Co
Defendant - Appellant:
JFK BLVD ACQUISITION
Barish Berger v. Eli Weinstein, et al
as 08-3851
Plaintiff - Appellant:
BERISH BERGER
Defendant - Appellee:
PINE PROJECTS, ELI WEINSTEIN, RAVINDER S. CHAWLA and others
Defendant:
UBS REAL ESTATE SECURITIES, INC and MARK SAHAYA, AKA Mark Stephens, DBA Mark Stephens Co
Berish Berger v. Eli Weinstein, et al
as 08-3083
Plaintiff:
BERISH BERGER
Defendant - Appellant:
ELI WEINSTEIN
Defendant:
RAVINDER S. CHAWLA, 2040 MARKET ASSOC, JFK BLVD ACQUISITION and others
JFK BLVD ACQUISITION PARTNERS, L.P. et al v. UBS REAL ESTATE SECURITIES, INC.
as 2:2008cv01308
Plaintiff:
JFK BLVD ACQUISITION PARTNERS, L.P., RICHARD ZEGHIBE, RICHARD ZEGHIBE and others
Defendant:
UBS REAL ESTATE SECURITIES, INC.
Cause Of Action: Diversity
BERGER v. WEINSTEIN et al
as 2:2007cv00994
Plaintiff:
BERISH BERGER, BERISH BERGER and BERISH BERGER
Defendant:
ELI WEINSTEIN, ELI WEINSTEIN, ELI WEINSTEIN and others
Cross Claimant:
RAVINDER CHAWLA, WORLD ACQUISITION PARTNERS CORPORATION, WORLD ACQUISITION PARTNERS CORPORATION and others
Cross Defendant:
ELI WEINSTEIN, ELI WEINSTEIN, ELI WEINSTEIN and others
Counter Claimant:
2040 MARKET ASSOCIATES, LP, JFK BLVD ACQUISITION PARTNERS, L.P., ELI WEINSTEIN and others
Counter Defendant:
BERISH BERGER, BERISH BERGER, BERISH BERGER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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