Cases 11 - 20 of 25
United States of America v. Douglas
as 1:2016mc91159
Petitioner:
United States of America
Respondent:
Barclay L. Douglas
Nabi v Barclay Bank
as 1:2015cv12330
Plaintiff:
Nasser Nabi
Defendant:
Barclay Bank
Cause Of Action: 15 U.S.C. § 1681
Pavonix, Inc. v. Barclays Bank PLC
as 1:2013cv10348
Plaintiff:
Pavonix, Inc.
Defendant:
Barclays Bank PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaw v. United Healthcare Insurance Company et al
as 1:2012cv11184
Plaintiff:
Barclay Shaw
Defendant:
United Healthcare Insurance Company and Unimerica Life Insurance Company of New York
Cause Of Action: 29 U.S.C. § 1145
Ouch et al v. Federal National Mortgage Association et al
as 1:2011cv12090
Plaintiff:
Heang Ouch , Dieu Truong , Vith Chrorm and others
Defendant:
Federal National Mortgage Association, Independent National Mortgage Corporation, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1332
Vicente v. Sutton Funding, LLC et al
as 1:2011cv11767
Plaintiff:
Edson Vicente
Defendant:
Sutton Funding, LLC, Barclays Bank, PLC, FCDB8020 REO LLC and others
Cause Of Action: 28 U.S.C. § 1446
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al
as 1:2011cv10992
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co. Inc., , Citigroup Global Markets Inc , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
Massachusetts Mutual Life Insurance Company et al v. Goldman Sachs Mortgage Company et al
as 3:2011cv30126
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Goldman Sachs Mortgage Company , Goldman, Sachs & Co., Inc. , American Home Mortgage Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332
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