Cases 1 - 10 of 17
Melone v. Webcollex, LLC
as 3:2022cv00637
Plaintiff:
Denise Melone
Defendant:
Webcollex, LLC dba CKS Financial and Webcollex, LLC doing business as CKS Financial
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re PRM Family Holding Company, LLC et al
as 2:2021cv09019
Debtor:
PRM Family Holding Company, L.L.C.
Petitioner:
Dale Schian, Creditor Trustee of the PRM Family Holding Company, LLC Creditor Trust and United Melon Distributors, Inc.
Plaintiff:
Blackstone Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
In Re PRM Family Holding Company, LLC et al
as 2:2021mc01061
Debtor:
PRM Family Holding Company, L.L.C.
Petitioner:
Dale Schian, Creditor Trustee of the PRM Family Holding Company, LLC Creditor Trust and United Melon Distributors, Inc.
Plaintiff:
Blackstone Financial, LLC
The Bank of New York Melon v. James Kim et al
as 8:2017cv01589
Defendant:
Does and James Kim
Plaintiff:
The Bank of New York Melon
The Fresno County Employees Retirement Association v. Countrywide Financial Corporation et al
as 2:2011cv00811
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., Banc of America Securities LLC and others
Plaintiff:
The Fresno County Employees Retirement Association
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
as 2:2011cv00809
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff:
Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
Heavy Melon Music et al v. Cambria Unlimited Inc et al
as 8:2010cv00096
Plaintiff:
Bon Jovi Publishing, Bonnie Bee Good Music, EMI April Music Inc and others
Defendant:
Cambria Unlimited Inc and Sherry Perales
Julietta Teratsonian v. CountryWide Financial Corp. et al
as 2:2008cv03364
Plaintiff:
Julietta Teratsonian and Julietta Teratsonian
Defendant:
CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Richard Layne v. CountryWide Financial Corp. et al
as 2:2008cv03262
Plaintiff:
Richard Layne and Richard Layne
Defendant:
CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al
as 2:2008cv00492
Plaintiff:
New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement System and others
Defendant:
Countrywide Financial Corporation, Countrywide Capital V, Angelo R Mozilo and others
Estate Defendant:
Carlos M Garcia
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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