Cases 1 - 3 of 3
Bank of America, National Association v. Jaime Ornelas et al
as 2:2012cv03642
Counter Defendant:
Bank of America, National Association
Plaintiff:
Bank of America, National Association
Defendant:
Does and Jaime Ornelas
ThirdParty Defendant:
LaSalle Bank National Association, Morgan Stanley Capital I, Inc., Morgan Stanley Mortgage Capital Holdings, LLC and others
ThirdParty Plaintiff:
Jaime Ornelas
Counter Claimant:
Jaime Ornelas
Federal Home Loan Bank of Chicago v. Banc of America Securities LLC et al
as 2:2010cv09105
Defendant:
Banc of America Securities LLC, Barclays Capital Inc., CWABS, Inc. and others
Plaintiff:
Federal Home Loan Bank of Chicago
Securities and Exchange Commission v. Medical Capital Holdings Inc et al
as 8:2009cv00818
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A Seaman and Thomas A Seaman
Trustee:
Wells Fargo Bank, National Association, in its capacity as Trustee for the holders of Medical Provider Financial Corporation III Series I and Series II Notes and Medical Provider Funding Corporation V, Wells Fargo Bank, National Association, in its capacity as Trustee for the holders of Medical Provider Financial Corporation III Series I and Series II Notes and Medical Provider Funding Corporation V, Wells Fargo Bank, National Association, in its capacity as Trustee for the holders of Medical Provider Financial Corporation III Series I and Series II Notes and Medical Provider Funding Corporation V and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Type:
Other Statutes
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