Cases 1 - 10 of 33
Matt v. HSBC Bank, USA N.A., et al
as 13-2209
Plaintiff - Appellant:
JODI B. MATT
Defendant - Appellee:
HSBC BANK, USA N.A., ON BEHALF OF THE TRUST FUND AND FOR THE BENEFIT OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST SERIES 2005-HE4 ASSET BACKED PASS THROUGH CERTIFICATES, COUNTRYWIDE HOME LOANS SERVICING, LP, WELLS FARGO BANK, N.A. and others
Defendant:
STANTON & DAVIS, HARMON LAW OFFICES, P.C. and LAURA M. TOMASELLO
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bentick v. Bank Of America et al
as 1:2011cv02628
Defendant:
Bank Of America, Taj J. Bindra, Brad A. Morrice and others
Plaintiff:
Cathleen Bentick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Deutsche Bank Securities, Inc., et al v. HSBC Bank, USA National Assoc., et al
as 1:2010cv11621
Defendant:
HSBC Bank, USA National Association, Attention Corporate Trust, Ace Securities Corp, Home Equity Loan Trust, Series 2005-HE4, Ace Securities Corp., Countrywide Home Loans Servicing, LP and others
Plaintiff:
Deutsche Bank Securites, Inc., DB Structured Products, Inc., Northeast Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1961
Snowden v. New Century Mortgage Corporation et al
as 2:2009cv01277
Plaintiff:
Ellen Snowden
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Barclays Capital Real Estate, Inc dba HomEq Servicing and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff:
David L. TerMarsch
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Jay Peter Kaufman Revocable Trust et al v. New Century Financial Corporation et al
as 8:2007cv00590
Plaintiff:
The Jay Peter Kaufman Revocable Trust, The Jay Peter Kaufman Revocable Trust, The Jay Peter Kaufman Revocable Trust and others
Defendant:
New Century Financial Corporation, Brad A Morrice, Robert K Cole and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jay Peter Kaufman Revocable Trust et al v. New Century Financial Corporation et al
as 8:2007cv00585
Plaintiff:
Jay Peter Kaufman Revocable Trust, Jay Peter Kaufman Revocable Trust, Jay Peter Kaufman Revocable Trust and others
Defendant:
New Century Financial Corporation, Brad A Morrice, Robert K Cole and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goldstein v. New Century Finanacial Corporation et al
as 8:2007cv00464
Plaintiff:
Arnold C Goldstein
Defendant:
New Century Finanacial Corporation, Brad A Morrice, Patti M Dodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goldstein v. New Century Finanacial Corporation et al
as 8:2007cv00465
Plaintiff:
Marcia C Goldstein
Defendant:
New Century Finanacial Corporation, Brad A Morrice, Patti M Dodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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