Cases 41 - 50 of 61
Perry v. Chase Bank (USA) N. A.
as 2:2010cv02200
Plaintiff:
Bob Perry
Defendant:
Chase Bank (USA) N. A.
Cause Of Action: 15 U.S.C. § 77
Self v. Chase Bank (USA) N.A.
as 2:2010cv02199
Plaintiff:
Brandon T Self
Defendant:
Chase Bank (USA) N.A.
Cause Of Action: 15 U.S.C. § 77
Joyce Soong v. Chevy Chase Bank et al
as 5:2010cv01175
Defendant:
Chevy Chase Bank and Specialized Loan Servicing LLC
Plaintiff:
Joyce Soong
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff:
Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant:
Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bankruptcy Management Solutions, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 1:2010cv00926
Plaintiff:
Bankruptcy Management Solutions, Inc. and BMS Holdings, Inc.
Defendant:
JPMorgan Chase Bank, N.A., J.P. Morgan Securities, Inc. and JPMorgan Chase & Co. Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
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
Wing v. American Express Company et al
as 2:2009cv00396
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
American Express Company, Capital One Bank, Capital One Financial and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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
Butler Area School District et al v. J.P. Morgan Chase Bank
as 1:2008cv07982
Plaintiff:
Butler Area School District and Butler County General Authority
Defendant:
J.P. Morgan Chase Bank
Cause Of Action: Federal Question
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