Cases filed in New York
Cases 41 - 50 of 61
Done v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv04296
Plaintiff: Angel Done
Defendant: Option One Mortgage Loan Trust 2004-3 Asset Backed Certificates Series 2004-3, Priya M. Modkar, Securities And Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 2:2011cv05545
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. CitiGroup Inc. et al
as 1:2011cv06196
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: CitiGroup Inc., Citigroup Mortgage Loan Trust Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 77
Singh v. IndyMac Federal Bank, F.S.B. et al
as 1:2011cv04263
Defendant: Deutsche Bank National Trust Company, Indx Mortgage Loan Trust 2006-AR19, IndyMac Federal Bank, F.S.B. and others
Plaintiff: Yogeshwar Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv02890
Plaintiff: The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant: Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
Allstate Insurance Company et al v. Citimortgage, Inc. et al
as 1:2011cv01927
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant: Citimortgage, Inc. , Citicorp Trust Bank, FSB , Citigroup Global Markets Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1441
Wyoming State Treasurer et al v. Olinski et al
as 1:2009cv05933
Plaintiff: Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer and others
Defendant: John Olinski, S. Blair Abernathy, Lynette Antosh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv04583
Plaintiff: Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others
Defendant: Indymac MBS, Inc., Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
West Virginia Investment Management Board v. Morgan Stanley Capital I Inc. et al
as 1:2009cv04414
Plaintiff: West Virginia Investment Management Board and West Virginia Investment Management Board
Defendant: Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Inc., Morgan Stanley Mortgage Loan Trust 2006-5AR and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wyoming State Treasurer et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv03030
Plaintiff: Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer and others
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: Federal Question

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