Cases 1 - 10 of 60
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv02847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Karen D. Montgomery et al v. Specialized Loan Servicing LLC et al
as 5:2018cv01257
Defendant:
DOES, Specialized Loan Servicing LLC, Wilmington Trust, National Association and others
Plaintiff:
David J. Montgomery and Karen D. Montgomery
Yovanna Herrera v. PNC Bank N.A. et al
as 5:2017cv01834
Defendant:
Bear Stearns Arm Trust, Does, PNC Bank N.A. and others
Plaintiff:
Yovanna Herrera
Yovanna Herrera v. Structured Asset Mortgage Investments II, Inc. et al
as 5:2017cv01614
Defendant:
Bear Stearns Arm Trust, Does, PNC Bank, N.A. and others
Plaintiff:
Yovanna Herrera
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Banegas v. Washington Mutual Bank, F.A. et al
as 5:2012cv03807
Plaintiff:
Oscar Banegas
Defendant:
Washington Mutual Bank, F.A., California Reconveyance Company, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
Lorna F Piedad v. Wells Fargo Bank NA et al
as 8:2012cv01041
Defendant:
Bear Stearns Arm Trust 2007-4, Citibank NA, Does and others
Plaintiff:
Lorna F Piedad
David H Luther et al v. Countrywide Financial Corporation et al
as 2:2012cv05125
Defendant:
Bear Stearns and Co Inc, CWHEQ Home Equity Loan Trust Series 2006-S1, Alternative Loan Trust 2006-32CB and others
Not Classified By Court:
MLC Investments Ltd., South Coast Funding III Ltd., Millstone III CDO, Ltd. and others
Plaintiff:
Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, David H Luther and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al
as 2:2012cv05122
Defendant:
N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff:
Western Conference of Teamsters Pension Trust Fund
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