Cases 11 - 20 of 65
SHEEHAN v. JP MORGAN CHASE BANK, NA et al
as 1:2014cv07385
Plaintiff:
JAMES H. SHEEHAN, IV
Defendant:
JP MORGAN CHASE BANK, NA , WILMINGTON TRUST, NA, CITIBANK, NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
U.S. Bank National Assoc. v. Chung Kho
as 14-13360
Plaintiff - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A. successor by merger with LaSalle Bank National Association as trustee for Bear Stearns Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certifi
Defendant - Appellant:
CHUNG S. KHO
U.S. Bank National Assoc. v. Daniel Lee
as 14-13358
Plaintiff - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., successor by merger with LaSalle Bank National Association, as trustee for Bear Stearns Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certi
Defendant - Appellant:
DANIEL K. LEE and CHUNG S. KHO
U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMER v. BROAD STREET REALTY ENTERPRISES, LLC et al
as 2:2013cv06971
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS
Defendant:
BROAD STREET REALTY ENTERPRISES, LLC, PAULINE HARARI and MORRIS HARARI
Cause Of Action: 28 U.S.C. § 1332
Bank of America v. Bear Stearns Asset Management
as 13-3847
Plaintiff - Appellant:
Bank of America, National Association and U.S. Bank National Association, solely in its capacity as Trustee under the Indenture
Plaintiff-Counter-Defendant - Appellant:
Banc of America Securities LLC
Defendant-Counter-Claimant - Appellee:
Ralph Cioffi, Raymond McGarrigal, Matthew Tannin and others
CMFG Life Insurance Company et al v. J.P. Morgan Securities, LLC et al
as 3:2013cv00580
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
J.P. Morgan Securities, LLC, Bear, Stearns & Co., WaMu Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Brooks et al v. JPMorgan Chase Bank, N.A. et al
as 3:2012cv01011
Plaintiff:
Jack E. Brooks and Tami Brooks
Defendant:
JPMorgan Chase Bank, N.A. , Chase Home Finance, LLC , EMC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMERCIAL MORTGA v. MOCCI et al
as 2:2012cv03982
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMERCIAL MORTGA
Defendant:
RAPLH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
FIC, L.P. v. Bear Stearns Asset Management
as 12-1864
Plaintiff - Appellee:
FIC, L.P., Individually and on behalf of all others similarly situated
Defendant - Appellee:
Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Objector - Appellant:
Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
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