Cases 1 - 10 of 28
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
Suniverse v. Encore Credit
as 21-20072
Defendant / Appellee:
Lasalle Bank National Association, as Trustee for Certificate Holders of Bear Stearns Asset Backed Securities I LLC, Asset Backed Certificates, Series 2006-HE10, Encore Credit Corporation, doing business as ECC Credit Corporation of Texas, Mortgage Electronic Registration Systems, Incorporated and others
Plaintiff / Appellant:
Suniverse, L.L.C.
In re: James Krage, et al v. EMC Mortgage Corporation, et al
as 16-56405
Debtor:
In the Matter of: JAMES ARTHUR KRAGE
Appellant:
JAMES ARTHUR KRAGE
Appellee:
EMC MORTGAGE CORPORATION, BEAR STEARNS, Asset Backed Securities I LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
In re: James Krage v. U.S. Bank National Association, et al
as 16-56406
Debtor:
In the Matter of: JAMES ARTHUR KRAGE
Appellant:
JAMES ARTHUR KRAGE
Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Successor by merger to LaSalle Bank National Association, as Trustee for Certificiate holders of Bear Stearns asset backed Securities I LLC, asset-backed certificates, series 2005-HE9, its Successors and/or assigns, EMC MORTGAGE CORPORATION, BEAR STEARNS, Asset Backed Securities I LLC and others
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
In Re: Federal Housing Finance
as 13-1122
Petitioner:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Dexia SA/NV et al v. Bear, Stearns & Co. Inc. et al
as 3:2013mc00016
Plaintiff:
Dexia SA/NV, Dexia Holdings Inc, FSA Asset Management LLC and others
Defendant:
Bear, Stearns & Co Inc, The Bear Stearns Companies Inc, Bear Stearns Asset Backed Securities I LLC and others
Movant:
David C. Schneider
Dexia SA/NV et al v. Bear Stearns Companies, Inc. et al
as 1:2013mc00008
Plaintiff:
Dexia SA/NV, Dexia Holdings, Inc., FSA Asset Management LLC and others
Defendant:
Bear Stearns Companies, Inc., Bear Stearn Asset Backed Securities I LLC, EMC Mortgage LLC (f/k/a AMC Mortgage Corporation and others
Movant:
Cheryl A. Feltgen
National Credit Union Administration Board v. Bear, Stearns & Co., Inc. et al
as 2:2012cv02781
Plaintiff:
National Credit Union Administration Board
Defendant:
Bear, Stearns & Co., Inc. , Structured Asset Mortgage Investments II, Inc. , Bear Stearns Asset Backed Securities I, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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