Cases 1 - 10 of 11
Plaintiff v. Defendant
as 0:2013cv01219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AVP Properties, LLC v. Bank of America Corporation et al
as 0:2011cv01901
Plaintiff:
AVP Properties, LLC
Defendant:
Bank of America Corporation, Barclays Bank PLC, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1
Thao v. Deutsche Bank National Trust Company
as 0:2010cv00003
Plaintiff:
Sai C. Thao
Defendant:
Deutsche Bank National Trust Company
Knapp v. Vandergon et al
as 0:2008cv01284
Plaintiff:
Ralph T Knapp
Defendant:
Matthew P. Vandergon, Lisa Vandergon, Michael Gearman and others
Counter_claimant:
Alternative Residential Resources, LLC, MPV Homes, LLC, Matthew P. Vandergon and others
Counter_defendant:
Ralph T Knapp
Cross_claimant:
Community Residential Mortgage Corporation and Deutsche Bank National Trust Company
Cross_defendant:
Michael Gearman and Lisa Vandergon
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 0:2008cv00901
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 0:2007cv02182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wedbush Morgan v. Deutsche Bank AG, et al
as 0:2003cv05198
E*Trade Securities, et al v. Deutsche Bank, AG, et al
as 0:2002cv03711
CIBC World Markets, Inc v. Deutsche Bank Securities, Inc. et al
as 0:2004cv01469
Plaintiff:
CIBC World Markets, Inc
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities Limited, Wayne Breedon and others
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