Cases 1 - 10 of 13
Securities and Exchange Commission v. Luca International Group, LLC et al
as 3:2015cv03101
Plaintiff:
Securities and Exchange Commission
Defendant:
Luca International Group, LLC , Luca Resources Group, LLC , Luca Energy Fund, LLC and others
Cause Of Action: 15 U.S.C. § 77
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
The Federal Home Loan Bank of Boston v. EMC Mortgage Corporation et al
as 1:2014cv10582
Defendant:
EMC Mortgage Corporation , J.P. Morgan Securities LLC and Defendants John Doe 1-50
Plaintiff:
The Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
EMC Corporation v. Chevedden et al
as 1:2014cv10233
Plaintiff:
EMC Corporation
Defendant:
John Chevedden and James McRitchie
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lorna F Piedad v. Wells Fargo Bank NA et al
as 8:2012cv01041
Defendant:
Bear Stearns Arm Trust 2007-4, Citibank NA, Does and others
Plaintiff:
Lorna F Piedad
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. J.P. MORGAN SECURITIES LLC et al
as 2:2012cv03489
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUDENTIAL BANK AND TRUST, FSB and THE GIBRALTAR LIFE INSURANCE CO., LTD.
Defendant:
J.P. MORGAN SECURITIES LLC , J.P. MORGAN MORTGAGE ACQUISITION CORPORATION , CHASE HOME FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
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
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Stichting Pensioenfonds ABP v. JPMorgan Chase & Co. et al
as 1:2012cv01398
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corp. and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
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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