Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 61
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
George J. Gehron et al v. NationPoint et al
as 2:2010cv08823
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A., Fidelity National Title Company and others
Plaintiff: Cheryl L. Gehron and George J. Gehron
Richek v. U.S. Trust et al We have downloadable decisions or orders for this case
as 1:2010cv06779
Defendant: U.S. Trust , Bank of America, N.A. , Bank of America Corp. and others
Plaintiff: Stephen D. Richek, as Trustee of the Residuary Trust under the Seymour Richek Revocable Trust, On behalf of the Trust and All Others Similarly Situated
Cause Of Action: 28 U.S.C. § 1441
George Julius Gehron et al v. American Brokers Conduit Option One et al
as 2:2010cv07830
Defendant: American Brokers Conduit Option One, American Home Mortgage, BAC Home Loans Servicing, LP. and others
Plaintiff: Cheryl Lee Gehron and George Julius Gehron
Mortgage Electronic Registration Systems, Inc: MERS

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.


Why Is My Information Online?