Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 79
THE PRUDENTIAL LIFE INSURANCE COMPANY, LTD. et al v. COUNTRYWIDE FINANCIAL CORP. et al
as 2:2013cv01992
Plaintiff: THE PRUDENTIAL LIFE INSURANCE COMPANY, LTD. , THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY and others
Defendant: COUNTRYWIDE FINANCIAL CORP. , COUNTRYWIDE HOME LOANS, INC. , COUNTRYWIDE SECURITIES CORP. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Financial Asset Securities, et al v. National Credit Union Admin., et al
as 12-3298
Plaintiff - Appellant: FINANCIAL ASSET SECURITIES CORP., RBS ACCEPTANCE, INC., FKA Greenwich Capital Acceptance, Inc., RBS SECURITIES, INC., FKA Greenwich Capital Markets, Inc. and others
Defendant - Appellee: NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union
Defendant: RESIDENTIAL FUNDING MORTGAGE SECURITIES II, INC., NOMURA HOME EQUITY LOAN, INC., FREMONT MORTGAGE SECURITIES CORP. and others
National Credit Union Admin. v. Nomura Home Equity Loan, et al We have downloadable decisions or orders for this case
as 12-3295
Plaintiff - Appellant: NOMURA HOME EQUITY LOAN, INC.
Defendant - Appellee: NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union
Defendant: FINANCIAL ASSET SECURITIES CORP., FREMONT MORTGAGE SECURITIES CORP., INDYMAC MBS, INC. and others
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
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff: Federal Deposit Insurance Corporation
Defendant: J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv00790
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00784
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv06911
Defendant: Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant: Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff: John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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