Cases 1 - 10 of 43
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mohammad Raja v. MERSCORP Inc.
as 16-1725
Plaintiff - Appellant:
MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee:
MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Carrasco v. Haller et al
as 3:2015cv00363
Plaintiff:
Raymond Carrasco
Defendant:
Ralph Cohen, Deutsch Bank AG, Jurg Haller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
City of Philadelphia et al v. Barclays Bank Plc et al
as 1:2015cv07972
Plaintiff:
City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant:
Barclays Bank plc, Citibank, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Prudential Investment Portfolios 2 v. Barclays Bank plc et al
as 1:2015cv07031
Defendant:
Barclays Bank plc, Barclays Capital Inc., Barclays PLC and others
Plaintiff:
Prudential Investment Portfolios 2
Cause Of Action: 28 U.S.C. § 1331
Hagan v. Deutsche Bank AG et al
as 1:2015cv00189
Plaintiff:
Jeffrey G. Hagan
Defendant:
Deutsche Bank AG, Deutsche Bank National Trust Company, IndyMac Bank and others
Cause Of Action: 15 U.S.C. § 1692
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff:
M. Nawaz Raja and Neelum Nawaz Raja
Defendant:
MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff:
Sione Loketi Taufoou
Defendant:
Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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