Cases 11 - 20 of 36
National Credit Union Administration Board v. U.S. Bank National Association et al
as 1:2014cv09928
Plaintiff:
National Credit Union Administration Board
Defendant:
U.S. Bank National Association and Bank of America
Cause Of Action: 15 U.S.C. § 77
Royal Park Investments SA/NV v. U.S. Bank National Association
as 1:2014cv02590
Plaintiff:
Royal Park Investments SA/NV
Defendant:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 77
Fintec Group, Inc. v. U.S. Bank, N.A.
as 1:2013cv08076
Plaintiff:
Fintec Group, Inc.
Defendant:
U.S. Bank, N.A.
Cause Of Action: 7 U.S.C. § 6
VNB REALTY, INC. v. U.S. BANK NATIONAL ASSOCIATION
as 2:2013cv04743
Plaintiff:
VNB REALTY, INC.
Defendant:
U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Millennium Partners, L.P. et al v. U.S. Bank National Association et al
as 1:2012cv07581
Plaintiff:
Millennium Partners, L.P. and Millennium Fixed Income, Ltd.
Defendant:
U.S. Bank National Association , Wells Fargo Bank, National Association and J.P. Morgan Mortgage Acquisition Trust 2006-WF1
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Evans et al v. Wasendorf et al
as 1:2012cv07365
Plaintiff:
William Robert Evans , Willow Trustees Limited , Kirk Houghton and others
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J Aslin and others
Cause Of Action: 7 U.S.C. § 6
Modi v. Wasendorf et al
as 1:2012cv06985
Plaintiff:
Gobind Modi
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J. Aslin and others
Cause Of Action: 7 U.S.C. § 6
Alexander v. Wasendorf, Sr. et al
as 1:2012cv06390
Plaintiff:
Mark Alexander
Defendant:
Russell Wasendorf, Sr., Russell Wasendorf, Jr., Neil J. Aslin and others
Cause Of Action: 28 U.S.C. § 1331
Ibrahim v. Wasendorf, Sr. et al
as 1:2012cv06137
Plaintiff:
Marcus Ibrahim
Defendant:
Russell Wasendorf, Sr., Russell Wasendorf Jr., Neil J. Aslin and others
Cause Of Action: 7 U.S.C. § 6
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
