Cases 1 - 10 of 10
Bank of New York Mellon Trust Co., Nat'l Assoc. v. Graoch Associates #50 Limited Partnership, et al.
as 2:2019cv02495
Defendant:
Graoch Associates #50 Limited Partnership, EMSI, INC. dba ENVIRONMENTAL MANAGEMENT SERVICES INC., MIKE BROWN and others
Plaintiff:
Bank of New York Mellon Trust Co. Nat'l Assoc, as Trustee for Registered Holders of Credit Suisse First Boston Mortgage Securities Corp. Commercial Mortgage Pass-Through Certificates Series 1998- and Bank of New York Mellon Trust Co., Nat'l Assoc.
Cause Of Action: 28 U.S.C. § 1332
Taylor-David v. Guardian Loan Company of Massapequa, Inc. et al
as 1:2018cv00263
Plaintiff:
Debra Taylor-David
Defendant:
Guardian Loan Company of Massapequa, Inc., Credit Suisse First Boston CSFB 2005-12 , Orlans, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Wells Fargo Home Bank, N.A. et al
as 4:2018cv10724
Plaintiff:
Gerald Smith
Defendant:
Wells Fargo Home Bank, N.A. and U.S. Bank National Association as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Home Equity Asset Trust 2005-3, Home Equity Pass-Through Certificates, Series 2005-3
Minga v. US Bank National Association, as trustee for Credit Suisse First Boston Securities Corp. CSFB Mortgage Backed Pass-Through Certificates Series 2004-AR4 et al
as 2:2014cv03009
Plaintiff:
Cory Minga
Defendant:
US Bank National Association, as trustee for Credit Suisse First Boston Securities Corp. CSFB Mortgage Backed Pass-Through Certificates Series 2004-AR4 , MERS, Inc. and John Does 1-10
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1332
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-C5 v. Eye Plaza Ltd.
as 1:2014cv01191
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-C5
Defendant:
Eye Plaza Ltd.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., successor by merger to Wells Fargo Bank Minnesota, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass v. Trolley Industrial, L.L.C.
as 2:2012cv12308
Plaintiff:
Wells Fargo Bank, N.A., successor by merger to Wells Fargo Bank Minnesota, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass
Defendant:
Trolley Industrial, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
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-PWR17 v. Olentangy Commons Columbus Associates, LLC
as 2:2010cv00901
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-PWR17
Defendant:
Olentangy Commons Columbus Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, GOLDMAN, SACHS & COMPANY, BANK OF AMERICA, N.A. and others
Amicus Curiae:
LEGAL AID SOCIETY OF CLEVELAND, OHIO MUNICIPAL LEAGUE, LEGAL AID SOCIETY OF SOUTHWEST OHIO and others
Plaintiff / Appellant:
CITY OF CLEVELAND, OH
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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