Cases 1 - 10 of 26
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11640
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and HSBC BANK USA, N.A.
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11641
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, GEREMY WALDEN GREGORY, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and others
Johnson v. Barclays Capital, Inc. et al
as 1:2020cv00007
Defendant:
Barclays US LLC, Barclays Capital, Inc., Barclays Group US Inc. and others
Plaintiff:
Anthony Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank National Trust v. Madeira Canyon HOA, et al
as 19-16719
Plaintiff / Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Holders of the BCAP LLC Trust 2007-AA1
Defendant / Appellee:
NEVADA ASSOCIATION SERVICES, INC., MADEIRA CANYON HOMEOWNERS ASSOCIATION, 2632 VENDANGE PLACE and others
Plaintiff v. Defendant
as 1:2018cv04396
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ballesteros v. BCAP LLC Trust 2008-IND1
as 1:2018cv00896
Plaintiff:
Ricardo A. Ballesteros
Defendant:
BCAP LLC Trust 2008-IND1
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Schroeder et al v. Nationstar Mortgage LLC et al
as 2:2016cv01561
Plaintiff:
Michael E Schroeder and Marguerite E Schroeder
Defendant:
Nationstar Mortgage LLC, Nationstar Mortgage Holdings, Inc., BCAP LLC Trust 2006-AA2 and others
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 2:2016cv01533
Plaintiff:
Michael E Schroeder, Marguerite E Schroeder and Wells Fargo Bank. N.A.
Defendant:
Nationstar Mortgage LLC, Nationstar Mortgage Holdings Inc., BCAP LLC Trust 2006-AA2 and others
Cause Of Action: Civil Miscellaneous Case
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