Cases 1 - 10 of 10
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al
as 2:2012cv06149
Plaintiff:
American Republic Insurance Company, CNL/Insurance America, Inc., Minnesota Life Insurance Company and others
Defendant:
Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al
as 0:2012cv01550
Plaintiff:
Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
American International Group, Inc. et al v. Bank of America Corporation et al
as 2:2011cv10549
Plaintiff:
AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant:
Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
American International Group, Inc. et al v. Bank of America Corporation et al
as 1:2011cv06212
Plaintiff:
American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant:
Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 2:2011cv07154
Defendant:
Ally Bank, BAC Home Loans Servicing, L.P., Bank of America Corp. and others
Unknown:
Sarah E Bushnell, Timothy D Kelly, Sarah E Bushnell and others
Plaintiff:
Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio and others
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 0:2011cv01111
Plaintiff:
Thrivent Financial for Lutherans , Thrivent Life Insurance Company , Thrivent Balanced Fund and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1442
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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