Cases 21 - 30 of 49
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Deforest v. Citimortgage, Inc. et al
as 1:2016cv08176
Plaintiff:
Richard F. Deforest
Defendant:
Citimortgage, Inc. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2006-123 and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1331
Gallousis v. Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 et al
as 1:2016cv07974
Plaintiff:
Sarah Gallousis
Defendant:
Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Ploskonka et al v. Ditech Financial, LLA et al
as 1:2016cv05742
Plaintiff:
Rudy Ploskonka and Patricia Gowdey
Defendant:
Ditech Financial, LLA , Bank of America, N.A. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
Ribail v. Bank of America, N.A. et al
as 1:2016cv04678
Plaintiff:
Raymond A. Ribail
Defendant:
Bank of America, N.A. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2004-67 and Does 1 through 100 Inclusive
Cause Of Action: 28 U.S.C. § 1367
Caires v. Federal Home Loan Mortgage Corporation et al
as 1:2016cv04579
Plaintiff:
Richard Caires
Defendant:
Federal Home Loan Mortgage Corporation, Federal National Mortgage Association and JP Morgan Chase Morgan Bank NA
Cause Of Action: 12 U.S.C. § 1821
Leadbeater v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03703
Plaintiff:
Richard Leadbeater
Defendant:
JPMorgan Chase Bank, N.A. , Federal National Mortgage Association , John Does, 1-100 and others
Cause Of Action: 15 U.S.C. § 1331
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03044
Plaintiff:
Marcia P. Pennicott
Defendant:
JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
Gonzalez v. J.P. Morgan Chase Bank. N.A. et al
as 1:2016cv02611
Plaintiff:
Felipe Gonzalez
Defendant:
J.P. Morgan Chase Bank. N.A. , Federal National Mortgage Association , Rushmore Loan Management Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01808
Plaintiff:
Paulette Williams
Defendant:
American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association, Unknown and others
Cause Of Action: 28 U.S.C. § 1331
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