Other Fraud Cases
Cases 1 - 10 of 22
Joseph Vaughan, II v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-1665
Plaintiff - Appellant: JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee: WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant: AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
IKB International S.A. In Liquidation v. JPMorgan Chase & Co.
as 1:2012cv04617
Defendant: National Association, Carrington Securities LP, JP Morgan Acquisition Corporation and others
Plaintiff: IKB Deutsche Industriebank AG, Rio Debt Holdings (Ireland) Limited and IKB International S.A. In Liquidation
Cause Of Action: 12 U.S.C. § 632
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant: SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff: Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant: Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant: Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ileana Spizzirri v. JPMorgan Chase Bank NA, et al We have downloadable decisions or orders for this case
as 12-57028
Plaintiff - Appellant: ILEANA SPIZZIRRI
Defendant - Appellee: JPMORGAN CHASE BANK NA, JPMORGAN CHASE AND COMPANY, JPMORGAN SECURITIES LLC and others
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv04761
Plaintiff: Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant: Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
IKB International S.A. In Liquidation et al v. EMC Mortgage Corporation et al
as 1:2012cv04618
Plaintiff: IKB International S.A. In Liquidation , IKB Deutsche Industriebank AG and Rio Debt Holdings (Ireland) Limited
Defendant: EMC Mortgage Corporation , Structured Asset Mortgage Investments II Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 12 U.S.C. § 632
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
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
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

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