Cases 21 - 30 of 55
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
IKB International S.A. In Liquidation et al v. EMC Mortgage Corporation et al
as 1:2012cv04618
Plaintiff:
IKB International S.A. In Liquidation , IKB Deutsche Industriebank AG and Rio Debt Holdings (Ireland) Limited
Defendant:
EMC Mortgage Corporation , Structured Asset Mortgage Investments II Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 12 U.S.C. § 632
IKB International S.A. In Liquidation v. JPMorgan Chase & Co.
as 1:2012cv04617
Defendant:
National Association, Carrington Securities LP, JP Morgan Acquisition Corporation and others
Plaintiff:
IKB Deutsche Industriebank AG, Rio Debt Holdings (Ireland) Limited and IKB International S.A. In Liquidation
Cause Of Action: 12 U.S.C. § 632
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. J.P. MORGAN SECURITIES LLC et al
as 2:2012cv03489
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUDENTIAL BANK AND TRUST, FSB and THE GIBRALTAR LIFE INSURANCE CO., LTD.
Defendant:
J.P. MORGAN SECURITIES LLC , J.P. MORGAN MORTGAGE ACQUISITION CORPORATION , CHASE HOME FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Matsumoto et al vs. Transnational Financial Network, Inc. et al
as 2:2012cv00855
Defendant:
Ace Securities Corp., James D. Agee, Jr., Nichole Alford and others
Plaintiff:
Angelita Acuna, Romeo Acuna, Gerardo Agustin and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff:
Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
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