Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 61
Bank of America NA v. Francisco Lamadrid et al We have downloadable decisions or orders for this case
as 5:2012cv00360
Defendant: Alpha Realty Inc, Does, Francisco Lamadrid and others
ThirdParty Defendant: Banc of America Funding 2007-7 Trust, Banc of America Funding Corporation, Bank of America, N.A. and others
Counter Defendant: Bank of America NA
Plaintiff: Bank of America NA
ThirdParty Plaintiff: Adriana Estevez, Francisco Lamadrid and Maria De Jesus Reyes
Counter Claimant: Adriana Estevez, Adriana Estevez, Francisco Lamadrid and others
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv01059
Defendant: Joshua N. Adler, N. Joshua Adler, Banc of America Securities LLC and others
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2011cv09889
Defendant: N. Joshua Adler, Bac Home Loans Servicing, LP, Bank of America Corp. and others
Plaintiff: National Integrity Life Insurance Company
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff: National Integrity Life Insurance Company
Defendant: Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Western and Southern Life Insurance Company et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00667
Plaintiff: Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: Bank of America, N.A. , Banc of America Funding Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Stephen Richek v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 11-2989
Plaintiff - Appellant: STEPHEN RICHEK, as Trustee of the RESIDUARY TRUST, under the SEYMOUR RICHEK REVOCABLE TRUST, on behalf of the Trust and All Others Similarly Situated
Defendant - Appellee: BANK OF AMERICA, N.A. and LASALLE BANK NATIONAL ASSOCIATION
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant: Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant: Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee: Bank of America, N.A. and MF Global Incorporated
Annapurna II, LP v. Banc of America Mortgage Securities, Inc. et al
as 4:2010cv01217
Plaintiff: Annapurna II, LP
Defendant: Banc of America Mortgage Securities, Inc., Bank of America, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
George J. Gehron et al v. American Brokers Conduit et al
as 2:2010cv08826
Defendant: American Brokers Conduit, American Home Mortgage Corp., BAC Home Loans Servicing, LP. and others
Plaintiff: Cheryl Lee Gehron and George J. Gehron
Mortgage Electronic Registration Systems, Inc: MERS

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