Cases 31 - 40 of 83
Green et al v. Credit Suisse Securities USA, LLC
as 4:2016cv01292
Plaintiff:
Mike Green and Mike Hood
Defendant:
Credit Suisse Securities USA, LLC
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1 v. Satya Sai Inc.
as 6:2016cv00052
Receiver:
Jason Everson
Defendant:
Satya Sai Inc.
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Young et al v. Amerigroup Mortgage Corporation et al
as 6:2016cv00005
Defendant:
Amerigroup Mortgage Corporation, Credit Suisse Securities, USA, LLC, Freedom Mortgage Corporation and others
Plaintiff:
Sonny H. Young and Vanessa E Young
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Young et al v. Amerigroup Mortgage Corporation et al
as 6:2015cv00311
Defendant:
Amerigroup Mortgage Corporation, Credit Suisse Securities, USA, LLC, Freedom Mortgage Corporation and others
Plaintiff:
Sonny H Young and Vanessa E Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
McDonald v. Credit Suisse Financial Corp. et al
as 4:2015cv00469
Plaintiff:
Jeffrey McDonald
Defendant:
Credit Suisse Financial Corp., Mortgage Electronic Registration Services, Inc. , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Shufford et al v. American Homes 4 Rent Properties Eight LLC et al
as 4:2014cv03457
Plaintiff:
Johnny Shufford and Janice Shufford
Defendant:
American Homes 4 Rent Properties Eight LLC , MILA, Inc, U.S. Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION
as 4:2014cv03428
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant:
Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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