Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 36
PICINIC v. AURORA LOAN SERVICES, LLC et al
as 2:2012cv04707
Plaintiff: JOHN M. PICINIC
Defendant: AURORA LOAN SERVICES, LLC, U.S. BANK NATIONAL ASSOCIATION and STRUCTURED ADJUSTABLE RATE MORTGAGE LOAN TRUST, SERIES 2006-7
Cause Of Action: 15 U.S.C. § 78
Greenberg v. U.S. Bank, N.A.
as 1:2012cv05435
Plaintiff: Joel Greenberg
Defendant: U.S. Bank, N.A.
Cause Of Action: 7 U.S.C. § 25
U.S. Bank, National Association v. Javier Murillo et al We have downloadable decisions or orders for this case
as 2:2012cv02604
Defendant: Does and Javier Murillo
Plaintiff: U.S. Bank, National Association
Securities and Exchange Commission v. Management Solutions et al We have downloadable decisions or orders for this case
as 2:2011cv01165
Intervenor Plaintiff: U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff: Securities and Exchange Commission
Consolidated Plaintiff: Gil A. Miller
Defendant: Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant: Progressive Services
Intervenor Defendant: CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant: Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant: Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae: MSI Investor Group
Intervenor: Greg B. Bailey
Interested Party: Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner: Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified: JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Voga et al v. U.S. Bank National Association et al
as 3:2011cv00316
Plaintiff: Richard Barge, Patricia Hecksel, Steven Hecksel and others
Defendant: Russell Hinton, Christopher Johnston, James Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant: PLAINSCAPITAL BANK
Intervenor: ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee: MICHAEL GRASSMUECK
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee: CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee: MICHAEL GRASSMUECK
Finisar Corporation v. U.S. Bank Trust National Assoc
as 08-17762
Plaintiff - Appellee: FINISAR CORPORATION, a Delaware corporation
Defendant - Appellant: U.S. BANK TRUST NATIONAL ASSOCIATION, a National Banking Association
Finisar Corporation v. U.S. Bank Trust National Assoc
as 08-17761
Plaintiff - Appellant: FINISAR CORPORATION, a Delaware corporation
Defendant - Appellee: U.S. BANK TRUST NATIONAL ASSOCIATION, a National Banking Association
New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al We have downloadable decisions or orders for this case
as 1:2008cv08781
Plaintiff: New Jersey Carpenters Health Fund
Defendant: RALI Series 2006-QO1 Trust, RALI Series 2006-QO1 Trust, RALI Series 2006-QO2 Trust and others
Cause Of Action: Federal Question

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