Cases 1 - 10 of 16
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hryn et al v. Weiser Global Capital Markets LTD et al
as 1:2021cv08437
Plaintiff:
Yelyzaveta Lata, Oksana Hryn, Elizaveta Lata and others
Defendant:
Christos Livadas, Chris Papaioannou, Weiser Global Capital Markets LTD and others
Cause Of Action: 28 U.S.C. § 1332 ri
Jennifer Miller v. The Bank of New York Mellon, et al
as 21-1126
Defendant / Appellee:
THE BANK OF NEW YORK MELLON, Successor to JPMorgan Chase Bank, National Association, as Trustee for F/B/O Holders of Structured Asset Mortgage Investments II Inc., Bear Sterns Alt-A Trust 2005-10, Mortgage Pass-Through Certificates. and SELECT PORTFOLIO SERVICING, INC.
Plaintiff / Appellant:
JENNIFER B. MILLER
Ronald Smith v. U.S. Bank National Assn
as 20-3150
Appellant:
RONALD J. SMITH
Debtor:
In re: RONALD J. SMITH
Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for Certificate Holders of Bear Sterns Asset-Backed Securities LLC Asset-Backed Certificate Series 2004-HE5
Bank of New York Mellon v. Las Vegas Development Group, et al
as 19-16590
Defendant / Appellee:
AIRMOTIVE INVESTMENTS, LLC, ROYAL HIGHLANDS STREET AND LANDSCAPE MAINTENANCE CORPORATION and LAS VEGAS DEVELOPMENT GROUP, LLC
Defendant:
ALESSI & KOENIG, LLC
Plaintiff / Appellant:
BANK OF NEW YORK MELLON, as trustee for Structured Asset Mortgage Investments, II, INc. Bear Sterns Alta-A Trust 2005-9, FKA The Bank of New York, as successor in interest to JP Morgan Chase Bank
In re: Zoila Sanchez, et al v. U.S. Bank N.A., et al
as 19-60003
Appellee:
U.S. BANK N.A., as trustee, successor in interest to Bank of America N.A. as trustee as successor by merger to LaSalle Bank N.A., as trustee for Certificateholders of Bear Sterns Asset Backed Securities I LLC, Asset-Backed Certificates, Series 2005-H and DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for Morgan Stanley IXIS Real Estate Capital Trust 2006-2 Mortgage Pass Through Certificates, Series 2006-2
Debtor:
In re: ZOILA ARELI SANCHEZ
Appellant:
ZOILA ARELI SANCHEZ
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc91061
Plaintiff:
Capital Ventures International
Defendant:
J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant:
John G Mongelluzzo and Michael B Nierenberg
Cause Of Action: Motion to Quash
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc00042
Plaintiff:
Capital Ventures International
Defendant:
J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant:
John G Mongelluzzo and Michael B. Nierenberg
Cause Of Action: M 08-85 Motion to Quash
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
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