Cases 1 - 10 of 18
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Steve Cohen v. ABN Amro Mortgage Group, Inc. et al
as 2:2018cv03594
Defendant:
ABN Amro Mortgage Group, Inc., Caliber Home Loans, CitiMortgage, Inc. and others
Plaintiff:
Steve Cohen
Patrick Shaughnessy et al v. ABN Amro Mortgage Group Inc et al
as 2:2013cv03375
Defendant:
ABN Amro Mortgage Group Inc, CitiMortgage Inc and Does
Plaintiff:
Patrick Shaughnessy and Sheila Waskielis
Patrick Shaughnessy et al v. ABN Amro Mortgage Group Inc et al
as 2:2013cv00909
Defendant:
ABN Amro Mortgage Group Inc, CR Title Services Inc, Citi Mortgage Inc and others
Plaintiff:
Patrick Shaughnessy and Sheila Waskielis
Burch v. ABN AMRO Mortgage Group, Inc. et al
as 5:2011cv03485
Plaintiff:
William Burch
Defendant:
ABN AMRO Mortgage Group, Inc. , Quality Loan Service Corp, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Victor Pimentel v. ABN Amro Mortgage Group Inc et al
as 2:2011cv05485
Defendant:
ABN Amro Mortgage Group Inc, Does, Lantow Inc and others
Plaintiff:
Victor Pimentel
Matthew Fairweather v. CitiMortgage Inc et al
as 2:2011cv04319
Defendant:
ABN Amro Mortgage Group Inc, CR Title Services Inc, CitiMortgage Inc and others
Plaintiff:
Matthew Fairweather
The California Public Employees' Retirement System v. Fuld et al
as 3:2011cv00562
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
David H Reynolds et al v. CitiMortgage Inc et al
as 2:2011cv00949
Defendant:
ABN AMRO Mortgage Group Inc, CR Title Services Inc and CitiMortgage Inc
Plaintiff:
David H Reynolds and Sandy J Reynolds
The Fresno County Employees Retirement Association v. Countrywide Financial Corporation et al
as 2:2011cv00811
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., Banc of America Securities LLC and others
Plaintiff:
The Fresno County Employees Retirement Association
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