Cases 1 - 10 of 11
Moore v. Bank of America, N.A., et al.,
as 1:2018cv00394
Plaintiff:
Carl L. Moore
Defendant:
Bank of America, N.A. , Lenders Moving & Storage, Inc., Bank One and others
Cause Of Action: 31 U.S.C. § 3545
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error
as 1:2008cv00970
Plaintiff:
Billy Blair, Glen Blair, Juana Chicoine and others
Defendant:
Bank One, Citizens Bank and Charter One Bank NA
Cause Of Action: Diversity
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2007cv00566
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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)
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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