Securities/Commodities/Exchanges Cases
Cases 51 - 60 of 61
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. Nationpoint et al
as 2:2010cv07833
Defendant: BAC Home Loans Servicing, LP., Bank of America, N.A., Fidelity National Title Company and others
Plaintiff: Cheryl Lee Gehron and George Julius Gehron
Mortgage Electronic Registration Systems, Inc: MERS
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
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc., Featured Case We have downloadable decisions or orders for this case
as 2:2009cv01274
Plaintiff: Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant: Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Weshnak et al v. Cosmo et al We have downloadable decisions or orders for this case
as 2:2009cv01606
Plaintiff: Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant: Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Mary Ann Arnold, et al v. Bank of America, et al We have downloadable decisions or orders for this case
as 07-3565
Plaintiff: Ellen Jane Kutten, individually and on behalf of her daughters
Plaintiff - Appellant: Mary Ann Arnold, on behalf of themselves and all others similarly situated and Elsie Mahler Scharff, on behalf of themselves and all others similarly situated
Defendant - Appellee: Bank of America, N.A. and Bank of America Corporation
Kriegel et al v. Bank of America Corporation et al
as 1:2007cv08299
Plaintiff: Sheldon Kriegel, Sheldon Kriegel, Sheldon Kriegel and others
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Newby v. Enron Corp, et al We have downloadable decisions or orders for this case
as 07-20043
Plaintiff - Appellant: FLEMING & ASSOCIATES LLP
Defendant - Appellee: ANDREW S FASTOW, BANK OF AMERICA CORP, CREDIT SUISSE FIRST BOSTON and others
John Hancock Life Insurance Company et al v. Bank of America Corporation et al
as 1:2007cv10024
Plaintiff: John Hancock Life Insurance Company, John Hancock Life Insurance Company, John Hancock Life Insurance Company and others
Defendant: Bank of America Corporation, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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