Cases 21 - 30 of 31
Lubert v. USA Funds Inc
as 2:2012cv00004
Plaintiff:
Jennifer M Lubert
Defendant:
USA Funds Inc
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Accident Fund Insurance Company of America et al v. Coyle et al
as 1:2010cv04539
Plaintiff:
The Trustees of Boston College, The Kroger Co. Master Retirement Trust, PSEG Master Retirement Trust and others
Defendant:
Dennis P. Coyle, Leslie J. Gelber, Pete J. Metros and others
Cause Of Action: 15 U.S.C. § 77
Victor Balderas, et al v. Countrywide Bank, N.A., et al
as 10-55064
Plaintiff - Appellant:
VICTOR BALDERAS and BELEN BALDERAS
Defendant - Appellee:
COUNTRYWIDE BANK, N.A., a National Banking Association, AAA FUNDING, INC., DBA First USA Funding, a California corporation, COUNTRYWIDE HOME LOANS, INC., DBA America's Wholesale Lender, a New York corporation and others
Robert Jimenez v. Michael Owen, et al
as 09-71671
Petitioner:
ROBERT R. JIMENEZ
Respondent:
MICHAEL W. OWEN, Administrative Law Judge, PIONEER CREDIT RECOVERY, INC., USA FUNDS and others
Paul Hupp v. Educational Credit Management, et al
as 09-55808
Plaintiff - Appellant:
PAUL HUPP
Defendant - Appellee:
EDUCATIONAL CREDIT MANAGEMENT CORPORATION and UNITED STUDENT AID FUNDS, INC., AKA USA Funds, Inc.
Defendant:
UNITED STATES DEPARTMENT OF EDUCAATION
Plaintiff v. Defendant
as 2:2009cv00375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff:
Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant:
Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant:
Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Educational Credit Management v. Mark Jesperson
as 07-3888
Claimant:
U.S. Department of Education, National Student Loan Program, Inc., Account Control Technology, Inc. and others
Claimant - Appellant:
Educational Credit Management Corporation
Debtor - Appellee:
Mark Allen Jesperson
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