Cases 1 - 10 of 10
United States of America v. Lawrence et al
as 1:2014cv00847
Plaintiff:
United States of America
Defendant:
Scott E. Lawrence, Kimberly S. Lawrence, Rural Opportunities Inc. First Time Homebuyer Program and others
Cause Of Action: 28 U.S.C. § 1345
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Metropolitan Life, et al v. Bank One, N.A., et al
as 1:2012cv07264
Plaintiff:
Metropolitan Life Insurance Company and Metropolitan Insurance and Annuity Company
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston Mortgage Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff:
Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Crown Cork & Seal Co, et al v. Credit Suisse First, et al
as 1:2012cv05803
Plaintiff:
Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Dozier-Carter v. Publisher's Clearing House et al
as 1:2008cv02834
Plaintiff:
Angela Dozier-Carter
Defendant:
Publisher's Clearing House, Bank One, D&M Bookkeeping Inc. and others
Cause Of Action: Federal Question
Kirven et al v. J.P. Morgan Chase & Co. et al
as 7:2008cv02068
Plaintiff:
Louis C. Kirven, III and IYF Sports Productions, Inc.
Defendant:
J.P. Morgan Chase & Co., Chase Card Services and Bank One
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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
First USA Bank, A Bank One Company v. Looney
as 1:2007mc00034
Plaintiff:
First USA Bank, A Bank One Company
Defendant:
Keith Looney
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master:
James Orenstein
Plaintiff:
National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant:
Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae:
U.S. Public Research Interest Group
Not Classified By Court:
1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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