Cases 71 - 80 of 197
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
Nygard v. Mortgage Electronic Registration Systems, Inc., et al
as 2:2014cv01730
Plaintiff:
Charles Greg Nygard
Defendant:
Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Shane Valdez v. Saxon Mortgage Services, Inc. et al
as 2:2014cv03595
Defendant:
American Security Insurance Company, Assurant, Inc., Deutsche Bank Trust Company Americas and others
Plaintiff:
Shane Valdez
STEPHENS v. ZUCKER, GOLDBERG & ACKERMAN LLC et al
as 2:2014cv02483
Plaintiff:
CRYSTAL MARIE STEPHENS
Defendant:
ZUCKER, GOLDBERG & ACKERMAN LLC, AURORA BANK FSB, NATIONSTAR MORTGAGE LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, NA, et al v. City of Richmond, California, et al
as 13-17080
Plaintiff - Appellant:
WELLS FARGO BANK, NA, as Trustee, DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
Defendant - Appellee:
CITY OF RICHMOND, CALIFORNIA, a municipality and MORTGAGE RESOLUTION PARTNERS, LLC
Wells Fargo Bank, National Association et al v. City of Richmond, California et al
as 3:2013cv03663
Plaintiff:
Wells Fargo Bank, National Association , Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Defendant:
City of Richmond, California and Mortgage Resolution Partners LLC
Amicu:
Structured Finance Industry Group, Inc. , California Bankers Association , American Bankers Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rubertone v. PennyMac Loan Services, LLC et al
as 1:2013cv00793
Plaintiff:
Janet Rubertone
Defendant:
PennyMac Loan Services, LLC , PNMAC Mortgage Co., LLC , PennyMac Loan Trust 2011-NPL1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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