Cases 21 - 30 of 43
Decambaliza, Colleen v. QBE Holdings, Inc. et al
as 3:2013cv00286
Plaintiff:
Colleen Decambaliza
Defendant:
QBE Holdings, Inc. , QBE Insurance Corporation , QBE Financial Institutional Risk Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2012cv00806
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2012cv00747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2012cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smith v. Bank of New York et al
as 1:2012cv02272
Plaintiff:
Alice Smith
Defendant:
Bank of New York, Bank of America Corporation and Mortgage Electronic Registration System (MERS)
Cause Of Action: 18 U.S.C. § 241
City Of Chicago et al v. Citigroup, Inc. et al
as 1:2012cv01814
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
City Of Chicago , State Of Illinois and Tino Martinez
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2012cv00469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Gondeck et al v. A Clear Title and Escrow Exchange, LLC et al
as 1:2011cv06341
Plaintiff:
James Gondeck and Peter O'Malley
Defendant:
A Clear Title and Escrow Exchange, LLC, Stephen Cormier, Fidelity National Title Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
303030 Trading, LLC v. Bank of America Corporation et al
as 1:2011cv04047
Plaintiff:
303030 Trading, LLC
Defendant:
Bank of America Corporation, Credit Suisse Group AG, JP Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 25
Laydon v. Credit Suisse Group AG et al
as 1:2011cv02824
Plaintiff:
Jeffrey Laydon
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J. P. Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 6
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