Cases filed in New York
Cases 41 - 50 of 90
Beasley v. INDY Mac Bank et al
as 2:2016cv04629
Plaintiff: Henry Beasley
Defendant: Deutsche Bank National Trust Company, INDY Mac Bank and Indy Mac MBS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schreiber v. Friedman et al We have downloadable decisions or orders for this case
as 1:2015cv06861
Defendant: 165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC and others
Plaintiff: Steven Schreiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Blackrock Allocation Target Shares: Series S Portfolio et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 1:2014cv09401
Plaintiff: Blackrock Allocation Target Shares: Series S Portfolio, Blackrock Balanced Capital Portfolio (FI), BLACKROCK CORE ACTIVE BOND FUND B and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FIXED INCOME SHARES: SERIES M et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv09373
Plaintiff: FIXED INCOME SHARES: SERIES M , LVS II LLC , PCM Fund, Inc. and others
Defendant: Citibank N.A.
Cause Of Action: 15 U.S.C. § 77
Strauch v. Busschops et al
as 7:2014cv06395
Plaintiff: Danielle E. Strauch
Defendant: Michael Busschops, MB Stables and Stables MB
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv04670
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
United States of America v. MB Software and Consulting, Inc. et al
as 5:2014cv00726
Plaintiff: United States of America
Defendant: MB Software and Consulting, Inc. and Michael Boadway
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Plaintiff v. Defendant
as 1:2014cv00938
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Florida Big Blue, LLC v. Indymac Indx Mortgage Trust 2007-FLX6, Mortgage Pass Through Certitificates, Series FLX6 et al
as 2:2013cv04882
Defendant: Attorneys in Fact, Deutsche Bank National Trust Company, Does 2:13cv4882 1-99 and others
Plaintiff: Florida Big Blue, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff: 56 Walker, LLC , Guy Morris and John Morris
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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