Cases 1 - 7 of 7
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
Gonzales v. Global Equity Lending et al
as 3:2012cv02882
Plaintiff:
Manuel Gonzales
Defendant:
Global Equity Lending, Alliance Title, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Gonzales v. Global Equity Lending et al
as 2:2012cv01387
Plaintiff:
Manuel Gonzales
Defendant:
Global Equity Lending, Alliance Title, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Cabusas et al v. Kay-Co Investment, Inc. et al
as 3:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Cabusas et al v. Kay-Co Investment, Inc. et al
as 4:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
National Credit Union Administration Board v. RBS Securities Inc. et al
as 2:2011cv05887
Defendant:
American Home Mortgage Assets LLC, Greenwich Capital Acceptance Inc, Indymac MBS Inc and others
Plaintiff:
National Credit Union Administration Board
Federal Home Loan Bank of Seattle v. RBS Securities Inc et al
as 2:2010cv00168
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
RBS Securities Inc, Greenwich Capital Acceptance Inc and RBS Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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