Cases 1 - 10 of 28
Festus Ohan v. ABN AMRO, et al
as 23-35471
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
ABN AMRO, LEE BACA and JACKIE LACEY
Ohan v. ABN AMRO et al
as 3:2022cv00212
Plaintiff:
Festus Okwudili Ohan
Defendant:
ABN AMRO, Lee Baca and Jackie Lacey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 18-55841
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 18-55841
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Steve Cohen v. ABN Amro Mortgage Group, Inc. et al
as 2:2018cv03594
Defendant:
ABN Amro Mortgage Group, Inc., Caliber Home Loans, CitiMortgage, Inc. and others
Plaintiff:
Steve Cohen
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
Patrick Shaughnessy et al v. ABN Amro Mortgage Group Inc et al
as 2:2013cv03375
Defendant:
ABN Amro Mortgage Group Inc, CitiMortgage Inc and Does
Plaintiff:
Patrick Shaughnessy and Sheila Waskielis
Patrick Shaughnessy et al v. ABN Amro Mortgage Group Inc et al
as 2:2013cv00909
Defendant:
ABN Amro Mortgage Group Inc, CR Title Services Inc, Citi Mortgage Inc and others
Plaintiff:
Patrick Shaughnessy and Sheila Waskielis
Montgomery v. Federal Home Loan Mortgage Corporation et al
as 4:2012mc00004
Plaintiff:
D Montgomery
Defendant:
Federal Home Loan Mortgage Corporation , CitiMortgage Incorporated , GTJ Consulting LLC and others
Cause Of Action: Civil Miscellaneous Case
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