Cases 31 - 40 of 42
Pamela Brennan, et al v. Concord EFS, Inc., et al
as 08-80069
Plaintiff - Petitioner:
PAMELA BRENNAN, TERRY CRAYTON and DARLA MARTINEZ
Defendant - Respondent:
CONCORD EFS, INC., BANK OF AMERICA CORPORATION, BANK ONE CORPORATION and others
United States of America v. McDonald et al
as 6:2007cv06295
Plaintiff:
United States of America
Defendant:
Clark McDonald, Clara McDonald, Sears Roebuck & Co. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
McNally et al v. Roads Connecticut LLC et al
as 1:2007cv10913
Plaintiff:
Paul J. McNally, New England Laborers' Training Trust Fund, Louis Mandarini, Jr. and others
Defendant:
Roads Connecticut LLC
Trustee:
Merrill Lynch Bank One, N.A.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
JPMorgan Chase Bank,N.A., as Trustee successor in interest to Bank One, N.A. as Trustee for the Amortizing Residential Collateral Trust, 2001-BC6 v. Spear
as 3:2007cv00555
Plaintiff:
JPMorgan Chase Bank,N.A., as Trustee successor in interest to Bank One, N.A. as Trustee for the Amortizing Residential Collateral Trust, 2001-BC6
Defendant:
Robert Spear and Tenant/Occupant
Amicu:
Tenant/Occupant
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
GMAC Mortgage, LLC v. Havlin et al
as 3:2007cv00066
Plaintiff:
GMAC Mortgage, LLC
Defendant:
Steven E. Havlin, Virginia A. Havlin, PHH US Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Smits et al
as 1:2007cv00116
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kurt Smits, Ohio Savings Bank, Bank One, N.A. and others
Special Master:
Malinda L Langston
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Waters et al v. Ocwen Financial Corporation et al
as 1:2007cv00061
Plaintiff:
David Waters, Sr., David Waters, Sr., David Waters, Sr. and others
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Bank One, N.A., as trustee for the registered holders of the structured asset securities corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Miranda v. Ocwen Financial Corporation et al
as 5:2007cv00034
Plaintiff:
Annette Miranda and Annette Miranda
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
DCR Fund I LLC v. Tal Techologies Inc., et al
as 05-6232
Plaintiff - Appellee:
DCR FUND I LLC, a Florida limited liability company
Defendant - Appellant:
TS FAMILY LIMITED PARTNERSHIP, an Oklahoma limited partnership, TAL TECHOLOGIES INC. and MOSHE TAL
Defendant:
JIM ROTH, STAN INMAN, JACK CORNETT and others
Third-Party-Defendant - Appellee:
BANK ONE, N.A., T. VAN ROBERTS, C. E. RENFRO and others
Cross-Claimant - Appellee:
SUCCESSOR METRO BANK N.A., successor Metro Bank N.A.
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
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