Cases 11 - 20 of 23
U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR STRUCTURES ASSET SECURITIES CORPORATION MORTGAGE LOAN TRUST 20C4-NP2 v. KARAVAS et al
as 3:2014cv04247
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR STRUCTURES ASSET SECURITIES CORPORATION MORTGAGE LOAN TRUST 20C4-NP2
Defendant:
ZESIS KARAVAS , BETH SCHELEST , UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1441
VARGAS v. STATE OF NEW JERSEY et al
as 2:2014cv03070
Plaintiff:
CINDY VARGAS
Defendant:
STATE OF NEW JERSEY, NEW JERSEY MOTOR VEHICLE COMMISSION, STEVEN SAMEDY and others
Cause Of Action: 28 U.S.C. § 1441
RUFFOLO et al v. HSBC BANK USA, N.A. et al
as 3:2014cv00638
Plaintiff:
ALFREDO FRANCESCO RUFFOLO and CHRISTINE RUFFOLO
Defendant:
HSBC BANK USA, N.A., AMERICAN BROKERS CONDUIT, WELLS FARGO ASSET SECURITIES CORPORATION and others
Cause Of Action: 42 U.S.C. § 1471
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017 v. RUFFOLO et al
as 3:2013cv07926
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017
Defendant:
ALFREDO FRANCESCO RUFFOLO, CHRISTINE RUFFOLO and UNION CENTER NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2013cv07608
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 2:2012cv07242
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I, L.P. and others
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. , ASSET BACKED SECURITIES CORPORATION and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. GOLDMAN, SACHS & COMPANY et al
as 2:2012cv06590
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PARK PLACE COMMERCE INVESTMENTS, LLC , PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I,L.P. and others
Defendant:
GOLDMAN, SACHS & COMPANY , GOLDMAN SACHS MORTGAGE COMPANY and GS MORTGAGE SECURITIES CORPORATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP v. ROYAL BANK OF CANADA et al
as 1:2010cv01567
Plaintiff:
HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP
Defendant:
ROYAL BANK OF CANADA and RBC DOMINION SECURITIES CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FREEMAN et al v. MCDOWELL et al
as 2:2010cv01541
Plaintiff:
BARBARA FREEMAN and GARY B. FREEMAN
Defendant:
ROBERT EMMET MCDOWELL, DRUMBRONE CAPITAL GROUP, U.S. FINANCIAL ADVISORS, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDENBERG v. INDEL, INC. et al
as 1:2009cv05202
Plaintiff:
BORIS GOLDENBERG
Defendant:
INDEL, INC., AMERICAN INTERNATIONAL GROUP, FSC SECURITIES CORPORATION and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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