Cases 1 - 10 of 21
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
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
In re: RBS Securities, Inc.
as 14-2659
Petitioner:
RBS Securities, Inc., FKA Greenwich Capital Markets, Inc. and RBS Acceptance, Inc., FKA Greenwich Capital Acceptance, Inc
Respondent:
National Credit Union Administration Board, As liquidating agent of Southwest corporate federal credit union and members united corporate federal credit union
Financial Asset Securities, et al v. National Credit Union Admin., et al
as 12-3298
Plaintiff - Appellant:
FINANCIAL ASSET SECURITIES CORP., RBS ACCEPTANCE, INC., FKA Greenwich Capital Acceptance, Inc., RBS SECURITIES, INC., FKA Greenwich Capital Markets, Inc. and others
Defendant - Appellee:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union
Defendant:
RESIDENTIAL FUNDING MORTGAGE SECURITIES II, INC., NOMURA HOME EQUITY LOAN, INC., FREMONT MORTGAGE SECURITIES CORP. and others
National Credit Union Admin. v. Nomura Home Equity Loan, et al
as 12-3295
Plaintiff - Appellant:
NOMURA HOME EQUITY LOAN, INC.
Defendant - Appellee:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union
Defendant:
FINANCIAL ASSET SECURITIES CORP., FREMONT MORTGAGE SECURITIES CORP., INDYMAC MBS, INC. and others
National Credit Union Admin v. RBS Securities, et al
as 12-606
Petitioner:
NOMURA HOME EQUITY LOAN, INC.
Respondent:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union, FINANCIAL ASSET SECURITIES CORP., FREMONT MORTGAGE SECURITIES CORP. and others
National Credit Union Admin, et al v. RBS Securities, et al
as 12-607
Petitioner:
FINANCIAL ASSET SECURITIES CORP., RBS ACCEPTANCE, INC., FKA Greenwich Capital Acceptance, Inc. and RBS SECURITIES, INC., FKA Greenwich Capital Markets, Inc.
Respondent:
RESIDENTIAL FUNDING MORTGAGE SECURITIES II, INC., NOMURA HOME EQUITY LOAN, INC., NATIONAL CREDIT UNION ADMINISTRATION BOARD, as liquidating agent of U.S. Central Federal Credit Union and others
Gonzales v. Global Equity Lending et al
as 3:2012cv02882
Plaintiff:
Manuel Gonzales
Defendant:
Global Equity Lending, Alliance Title, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Gonzales v. Global Equity Lending et al
as 2:2012cv01387
Plaintiff:
Manuel Gonzales
Defendant:
Global Equity Lending, Alliance Title, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Cabusas et al v. Kay-Co Investment, Inc. et al
as 3:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
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