Cases 1 - 10 of 57
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant:
Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee:
Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant:
Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
National Credit Union Administration Board v. Bear, Stearns & CO., Inc. et al
as 1:2013cv06707
Plaintiff:
National Credit Union Administration Board
Defendant:
J.P. Morgan Securities LLC, J.P. Morgan Acceptance Corp. I and Bear, Stearns & CO., Inc.
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administration Board v. Bear, Stearns & Co., Inc. et al
as 2:2012cv02781
Plaintiff:
National Credit Union Administration Board
Defendant:
Bear, Stearns & Co., Inc. , Structured Asset Mortgage Investments II, Inc. , Bear Stearns Asset Backed Securities I, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Laurence Stone v. Bear Stearns Co Inc, et al
as 12-2827
Plaintiff - Appellant:
LAURENCE STONE
Defendant - Appellee:
BEAR STEARNS CO INC, JP MORGAN SECURITIES LLC, BEAR STEARNS SECURITIES CORP. and others
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al
as 2:2012cv05122
Defendant:
N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff:
Western Conference of Teamsters Pension Trust Fund
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al
as 1:2011cv06188
Plaintiff:
Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
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