Cases 1 - 8 of 8
The People of the State of California v Wells Fargo & Co. et al
as 2:2014cv09751
Plaintiff:
The People of the State of California
Defendant:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
The People of the State of California v. CitiGroup Inc. et al
as 2:2014cv09749
Defendant:
Citi Holdings, Inc., CitiCorp Trust Bank, FSB, CitiGroup Inc. and others
Plaintiff:
The People of the State of California
The People of the State of California v. JPMorgan Chase and Co. et al
as 2:2014cv09750
Defendant:
Chase Manhattan Bank USA, N.A., JPMorgan Chase Bank, N.A. and JPMorgan Chase and Co.
Plaintiff:
The People of the State of California
The People of the State of California v. Bank of America Corporation et al
as 2:2014cv09744
Defendant:
Bank of America Corporation, Bank of America, N.A., Countrywide Bank, FSB and others
Plaintiff:
The People of the State of California
The People of the State of Illinois v. Countrywide Financial Corporation et al
as 1:2010cv05416
Plaintiff:
The People of the State of Illinois
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. and Full Spectrum Lending, Inc.
Cause Of Action: 28 U.S.C. § 1441
People of the State of New York v. Golden Touch Management et al
as 1:2010cv03077
Defendant:
1650 Realty Associates, Golden Touch Management and Harry Pupovic
Plaintiff:
People of the State of New York
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
People of the State of New York v. Trammel Crow Residential Co. et al
as 2:2010cv01900
Defendant:
East End Investors, LLC, Panco Management Corp, Pantzer Properties, Inc. and others
Plaintiff:
People of the State of New York
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Tamone et al v. Wachovia Mortgage, FSB et al
as 5:2009cv02100
Plaintiff:
Richard Tamone, Josephine Tamone, Victoria C. Flower and others
Defendant:
Wachovia Mortgage, FSB, Wells Fargo Bank NA and Mason McDuffle Financial Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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