Cases 1 - 4 of 4
WELLS FARGO BANK, N.A. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv00119
Plaintiff:
WELLS FARGO BANK, N.A. and STANITA R. SCOTT
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BIMINI CAPITAL MANAGEMENT, INC. and MORTCO TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Howe v. The Bank of New York Mellon et al
as 1:2009cv10470
Plaintiff:
R. Davis Howe and R. Davis Howe
Defendant:
The Bank of New York Mellon, Bimini Capital Management, Inc. and Hexagon Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capitol Indemnity Corporation et al v. Orchid Island TRS, LLC et al
as 2:2009cv14236
Plaintiff:
Capitol Indemnity Corporation and Platte River Insurance Company
Defendant:
Orchid Island TRS, LLC and Bimini Capital Management , Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Orchid Island TRS, LLC et al v. IndyMac Bancorp, Inc. et al
as 1:2007cv09550
Plaintiff:
Orchid Island TRS, LLC and Bimini Capital Management, Inc.
Defendant:
IndyMac Bancorp, Inc. and Indymac Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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