Cases 11 - 20 of 137
Jimenez v. Structured Asset Mortgage Inve
as 17-1680
Plaintiff - Appellant:
Anthony Lolin Jimenez, Sr.
Defendant - Appellee:
Bear Stearns & Co. Inc., Structured Asset Mortgage Investments II Inc. and Baron Silverstein, Vice President
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Jimenez v. Structured Asset Mortgage Investment II Inc. et al
as 1:2017cv00534
Plaintiff:
Anthony Lolin Jimenez, Sr.
Defendant:
Structured Asset Mortgage Investment II Inc., Baron Silverstein and Bear Stearns & Co Inc.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2016cv01176
Movant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 2:2015cv03280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2015mc00056
Movant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia v. KHO & LEE, LLC et al
as 1:2015mc00594
Defendant:
KHO & LEE, LLC, Chung S. Kho and Daniel K. Lee
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2014cv08335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
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