Cases 1 - 10 of 16
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Banegas v. Washington Mutual Bank, F.A. et al
as 5:2012cv03807
Plaintiff:
Oscar Banegas
Defendant:
Washington Mutual Bank, F.A., California Reconveyance Company, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al
as 2:2012cv05122
Defendant:
N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff:
Western Conference of Teamsters Pension Trust Fund
Massachusetts Mutual Life Insurance Company v. Countrywide Financial Corporation et al
as 2:2011cv10414
Defendant:
N. Joshua Adler, Angelo Mozilo, BAC Home Loans Servicing, LP. and others
Unknown:
Kirsten Nelson Cunha, Kirsten Nelson Cunha, Kirsten Nelson Cunha and others
Plaintiff:
Massachusetts Mutual Life Insurance Company
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
David H. Luther et al v. Countrywide Financial Corporation et al
as 2:2009cv06162
Defendant:
Citigroup Global Markets Inc., Countrywide Capital Markets, Inc., Credit Suisse Securities (USA) LLC and others
Plaintiff:
Vermont Pension Investment Committee, Pension Trust Fund for Operating Engineers, Mashreqbank, P.S.C. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Vivine H. Wang v. Bear Stearns & Co. Inc.
as 2:2009cv05731
Petitioner:
Vivine H. Wang
Respondent:
Bear Stearns & Co. Inc. and Bear Stearns & Co. Inc.
Counter Claimant:
Bear, Stearns & Co. Inc., Bear, Stearns & Co. Inc. and Bear Stearns & Co. Inc.
Counter Defendant:
Vivine H. Wang
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 5:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit , New Orleans Employees' Retirement System , Government of Guam Retirement Fund and others
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust , The Wells Fargo Mortgage Backed Securities 2006-17 Trust , The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Movant:
Institutional Investor Group , New Orleans Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund and others
Cause Of Action: 15 U.S.C. § 77
Orange County Employees' Retirement System et al v. Carlson et al
as 3:2009cv00999
Plaintiff:
Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
Peter M. Carlson, Peter M. Carlson, Ross E. Jeffries, Jr. and others
Cause Of Action: Federal Question
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