Cases 11 - 17 of 17
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company et al v. Credit Suisse Securities (USA) LLC et al
as 1:2011cv02232
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant:
Credit Suisse Securities (USA) LLC , Credit Suisse First Boston Mortgage Securities Corp. , Asset Backed Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff:
Edward Smith
Defendant:
Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. CTX Mortgage Company, LLC et al
as 1:2009cv01271
Plaintiff:
Jeffery M. Johnson, Jeffery M. Johnson, Dee Ann Johnson and others
Defendant:
CTX Mortgage Company, LLC, Nationstar Mortgage, LLC, Nationstar Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kirschner v. Grant Thornton LLP et al
as 1:2007cv05306
Plaintiff:
Marc S. Kirschner, Marc S. Kirschner, Marc S. Kirschner and others
Defendant:
Grant Thornton LLP, Grant Thornton LLP, Grant Thornton LLP and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I.)
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