Other Fraud Cases
Cases 11 - 20 of 48
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff: Bayerische Landesbank, New York Branch
Defendant: Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
WILLIAMS v. EMC MORTGAGE CORPORATION, INC. et al We have downloadable decisions or orders for this case
as 2:2012cv01215
Plaintiff: MARSHALL WILLIAMS
Defendant: EMC MORTGAGE CORPORATION, INC. and KONDAUR CAPITAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ileana Spizzirri v. JP Morgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 8:2012cv00311
Defendant: EMC Mortgage LLC, JP Morgan Chase Bank National Association, JP Morgan Chase and Company and others
Plaintiff: Ileana Spizzirri
Sealink Funding Limited v. Bear Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv01397
Plaintiff: Sealink Funding Limited
Defendant: Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff: Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant: Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Ruzanna Shamoyan et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2012cv01354
Defendant: Does, EMC Mortgage, J.P. Morgan Mortgage Aquisition Corp. and others
Plaintiff: Nubar Nalbandyan and Ruzanna Shamoyan
Capital Ventures International v. J.P. Morgan Mortgage Acquisition Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv10085
Plaintiff: Capital Ventures International
Defendant: J.P. Morgan Mortgage Acquisition Corp. , J.P. Morgan Acceptance Corporation I , J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Adeniji v. Chase Home Finance LLC et al
as 1:2011cv09270
Plaintiff: Gbemisola Adeniji
Defendant: Chase Home Finance LLC, JP Morgan Chase Bank, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Murray County Board of County Commissioners et al v. Homesales, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00084
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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