Cases 31 - 35 of 35
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2012cv03851
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moskowitz et al v. United States of America et al
as 1:2011cv05963
Defendant:
Ally Financial Inc., BMW Financial Services NA LLC, Giovanna Citti and others
Plaintiff:
Stanley Moskowitz and Todd Moskowitz
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al
as 1:2011cv07010
Plaintiff:
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation
Defendant:
Ally Financial Inc. , GMAC Mortgage Group, Inc. , Residential Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al
as 1:2011cv06189
Defendant:
RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff:
Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
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