Cases 31 - 40 of 47
Plaintiff v. Defendant
as 2:2010cv01229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Lori K Lynem et al v. Aurora Loan Services Inc et al
as 2:2010cv02904
Defendant:
Aurora Loan Services Inc, CMG Mortgage Inc, Mortgage Electronic Registration Systems Inc and others
Plaintiff:
Lori K Lynem and Bruce Wilson
Rochelle Ramirez v. Bank of America et al
as 5:2010cv00483
Defendant:
Bank of America, CMG Mortgage, Does and others
Plaintiff:
Rochelle Ramirez
Federal Trade Commission v. API Trade, LLC et al.
as 1:2010cv01543
Plaintiff:
Federal Trade Commission
Defendant:
API Trade, LLC, ARA Auto Parts Trading, LLC, Bend Transfer Services, LLC and others
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Green v. Alliance Title et al
as 2:2010at00119
Defendant:
Alliance Title, CMG Mortgage, Inc., Select Portfolio Servicing, Inc. and others
Plaintiff:
Kwanza Green
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Green v. Alliance Title et al
as 2:2010cv00242
Defendant:
Alliance Title, CMG Mortgage, Inc., Select Portfolio Servicing, Inc. and others
Plaintiff:
Kwanza Green
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SAUNDERS v. CMG RECOVERY SERVICES, LLC et al
as 2:2009cv03999
Plaintiff:
KIM SAUNDERS
Defendant:
CMG RECOVERY SERVICES, LLC and JOHN DOE 1
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv00205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2009cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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