Cases 1 - 7 of 7
Securities and Exchange Commission v. Lana
as 9:2017cv80814
Plaintiff:
Securities and Exchange Commission
Defendant:
Angel E. Lana
Cause Of Action: 15 U.S.C. § 0078
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
Steffen v. DMATRIX, Inc. et al
as 2:2013cv00876
Defendant:
Michael Amie, David Charlton, DMATRIX, Inc. and others
Plaintiff:
Mark Donald Steffen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
Stichting Pensioenfonds ABP v. Franks et al
as 1:2010cv06637
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Lana Franks , Richard McKinney , James J. Sullivan and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission et al v. J.C. Reed & Company, Inc. et al
as 3:2008cv01112
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
J.C. Reed & Company, Inc., J.C. Reed Advisory Group, LLC, Barron A. Mathis and others
Cause Of Action: U.S. Government Plaintiff
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