Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 247
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al We have downloadable decisions or orders for this case
as 1:2015cv05844
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff: Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
Robert Charles Class A, L.P. v. Bank Of America Corporation et al
as 1:2015cv04926
Plaintiff: Robert Charles Class A, L.P.
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Teel v. Bank Of America Corporation et al
as 1:2015cv04436
Plaintiff: Robert L. Teel
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv10400
Plaintiff: Federal Deposit Insurance Corporation
Defendant: CWALT, Inc., David A. Spector, Countrywide Home Mortgage Loans, Inc. and others
Petitioner: Darren Bigby and Tonya Lybrand
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv08317
Plaintiff: Federal Deposit Insurance Corporation
Petitioner: Darren Bigby and Tonya Lybrand
Defendant: Countrywide Financial Corporation, Bank of America Corporation, CWALT Inc and others
Cause Of Action: 28 U.S.C. § 1441
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 2:2014cv07474
Plaintiff: Byrson Realty I Corporation, Mohan Kumar, Akila Kumar and others
Defendant: RBS Financial Products, Inc., RBS Securities, Inc., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Federal Housing Finance Agency v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06195
Defendant: Daniel B. Goodwin, Michael J. Kula, William L. Maxwell and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 2:2012cv04354
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Citigroup Global Markets Inc., CWALT, Inc., Countrywide Financial Corporation and others
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv06692
Defendant: Countrywide Financial Corporation, CWALT, Inc., Countrywide Securities Corporation and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 77
FDIC v. Countrywide Financial Corp., et al
as 12-57299
Defendant / Appellee: COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION, CWALT, INC. and others
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Amicus Curiae: THE SECURITIES INDUSTRY ASSOCIATION and FINANCIAL MARKETS ASSOCIATION

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