Cases 1 - 10 of 11
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2019cv04300
Defendant:
Citigroup Global Markets Inc., Texas Capital Bank NA, Cenlar and others
Plaintiff:
Kevin-Paul El Woodruff
Cause Of Action: 28 U.S.C. § 1331
Matthews et al v. Freedom Mortgage Corp. et al
as 4:2019cv02068
Defendant:
Freedom Mortgage Corp., Wells Fargo Bank, NA, JPMorgan Chase Bank, NA and others
Plaintiff:
Tammy Matthews and Windole Matthews
Cause Of Action: 28 U.S.C. § 1332
Fischer v. Mortgage Electronic Registration, et al
as 4:2015cv01680
Plaintiff:
Christian B Fischer
Claimant:
Selene Financial, LP
Defendant:
Mortgage Electronic Registration System, First Guaranty Mortgage Corp., Government National Mortgage Associaiton and others
Cause Of Action: 28 U.S.C. § 1442
Ayres et al v. Ocwen Loan Servicing, LLC et al
as 8:2013cv01597
Plaintiff:
Angela Ayres and Stephan Ayres
Defendant:
Ocwen Loan Servicing, LLC , Litton Loan Servicing, LP , Salomon Brothers Mortgage Securties VII, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, GOLDMAN, SACHS & COMPANY, BANK OF AMERICA, N.A. and others
Amicus Curiae:
LEGAL AID SOCIETY OF CLEVELAND, OHIO MUNICIPAL LEAGUE, LEGAL AID SOCIETY OF SOUTHWEST OHIO and others
Plaintiff / Appellant:
CITY OF CLEVELAND, OH
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