Cases 31 - 40 of 56
USA, et al v. Bank of America Corporation, et al
as 14-5247
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Movant - Appellant:
Daniel J. Levitan
UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.
as 1:2014cv01028
Plaintiff:
UNITED STATES OF AMERICA , CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA and others
Defendant:
SUNTRUST MORTGAGE INC.
Cause Of Action: 31 U.S.C. § 3729
CONSUMER FINANCIAL PROTECTION BUREAU et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2013cv02025
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA , STATE OF ALASKA and others
Defendant:
OCWEN FINANCIAL CORPORATION and OCWEN LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Bank of America Corporation, et al
as 13-5112
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant:
Wells Fargo Bank, N.A.
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL v. Bristol-Myers Squibb Company et al
as 3:2013cv01603
Plaintiff:
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL
Defendant:
BRISTOL-MYERS SQUIBB COMPANY , SANOFI-AVENTIS U.S. L.L.C. , Sanofi US Services Inc. and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL v. Bristol-Myers Squibb Company et al
as 5:2013cv00013
Plaintiff:
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL
Defendant:
Bristol-Myers Squibb Company , Sanofi-Aventis U.S. LLC , Sanofi U.S. Services, Inc. and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
State of West Virginia v. Citigroup Inc.
as 3:2011cv00695
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Citigroup Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
State of West Virginia v. JPMorgan Chase & Co.
as 3:2011cv00683
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
JPMorgan Chase & Co. and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
State of West Virginia et al v. GE Money Bank
as 3:2011cv00689
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
GE Money Bank
Cause Of Action: 12 U.S.C. § 85
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