Cases 41 - 49 of 49
Walls et al v. Deutsche Bank National Trust Co. et al
as 1:2010cv00672
Plaintiff:
Mari Walls and Robert Allen Walls
Defendant:
Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., As Trustee For His Asset Loan Obligation Trust 2006-2 Mortgage Pass-Through Certificates Series 2006-2, Samuel I. White, P.C. and others
Cause Of Action: 15 U.S.C. § 77
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
New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al
as 3:2009cv01620
Plaintiff:
New Orleans Employees' Retirement System, New Orleans Employees' Retirement System and New Orleans Employees' Retirement System
Defendant:
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A., David Moskowitz and others
Cause Of Action: Federal Question
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
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 5:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit , New Orleans Employees' Retirement System , Government of Guam Retirement Fund and others
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust , The Wells Fargo Mortgage Backed Securities 2006-17 Trust , The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Movant:
Institutional Investor Group , New Orleans Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund and others
Cause Of Action: 15 U.S.C. § 77
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 3:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit, General Retirement System of the City of Detroit and General Retirement System of the City of Detroit
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
League of Minnesota Cities Insurance Trust v. Wells Fargo Bank, N.A. et al
as 0:2008cv05147
Plaintiff:
League of Minnesota Cities Insurance Trust and League of Minnesota Cities Insurance Trust
Defendant:
Wells Fargo Bank, N.A. and John Does I-V
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kreek v. Wells Fargo & Company et al
as 3:2008cv01830
Plaintiff:
Arnold Kreek, Arnold Kreek and Arnold Kreek
Defendant:
Wells Fargo & Company, Wells Fargo Funds Management, LLC., Wells Fargo Funds Trust and others
Cause Of Action: Federal Question
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