Cases 1 - 10 of 24
Debra Taylor-David v. Guardian Loan Co of Massapequa, et al
as 19-2129
Defendant / Appellee:
GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., ORLANS, PC, CREDIT SUISSE FIRST BOSTON CSFM 2005-12, Trustee of U.S. Bank National Association and others
Plaintiff / Appellant:
DEBRA TAYLOR-DAVID, fka Debra Taylor
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
Larry Higgins, et al v. BAC Home Loans Servicing, LP, et al
as 16-5995
Plaintiff:
LARRY HIGGINS
Plaintiff - Appellant:
W. GLENN PERRY, JUANITA BUCKHALTER CLARKE, SHEILA H. BAKER and others
Defendant - Appellee:
BAC HOME LOANS SERVICING, LP, fka Countrywide Home Loans Servicing, L.P., BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A. and others
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
In re: BAC Home Loans Servicing, LP, et al
as 14-507
Petitioner:
In re: BAC HOME LOANS SERVICING, LP, fka Countrywide Home Loans Servicing, L.P., BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A., aka JPMorgan Chase & Company and others
Respondent:
LARRY HIGGINS, W. GLENN PERRY, JUANITA BUCKHALTER CLARKE and others
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
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Plaintiff - Appellant:
PHAROS CAPITAL PARTNERS, L.P.
Defendant - Appellee:
DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent, PURCELL & SCOTT CO LPA, c/o Peggy A Scott, Statutory Agent and others
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Defendant / Appellee:
HAROLD W. POTE, DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent and others
Plaintiff / Appellant:
PHAROS CAPITAL PARTNERS, L.P.
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