Cases 51 - 55 of 55
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Biola University, Inc. v. Bank of America Corporation et al
as 2:2007cv04917
Plaintiff:
Biola University, Inc., Biola University, Inc. and Biola University, Inc.
Defendant:
Bank of America Corporation, -, Banc of America Securities, LLC, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Banc Of America Securities, LLC et al v. Nevada Business Credit
as 2:2007ms00046
Plaintiff:
Banc Of America Securities, LLC, Randall Baum and Steve Behnke
Defendant:
Nevada Business Credit
Cause Of Action: Civil Miscellaneous Case
Banc Of America Securities, LLC et al v. Nevada Business Credit
as 2:2007cv00778
Plaintiff:
Banc Of America Securities, LLC, Banc Of America Securities, LLC, Banc Of America Securities, LLC and others
Defendant:
Nevada Business Credit
Cause Of Action: Civil Miscellaneous Case
NOT USED
as 2:2007cv00760
Plaintiff:
Banc Of America Securities, LLC, Randall Baum and Steve Behnke
Defendant:
Nevada Business Credit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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