Cases 1 - 10 of 50
Credit Suisse Securities (USA) LLC v. Blanchard
as 1:2023cv00325
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
William K. Blanchard
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
U.S. Bank National Association, as Trustee for the Benefit of the Holders of Comm 2014-CCRE17 Mortgage Trust Commercial Mortgage Pass Through Certificates v. 225 E. Deerpath, LLC et al
as 1:2021cv00824
Defendant:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of the Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass Through Certificates, Series 2007-C1, Non-Record Claimants, Unknown Owners and others
Plaintiff:
U.S. Bank National Association, as Trustee for the Benefit of the Holders of Comm 2014-CCRE17 Mortgage Trust Commercial Mortgage Pass Through Certificates
Cause Of Action: 28 U.S.C. § 1332
Scotto v. United Airlines and its Subsidaries, et al et al
as 1:2018cv05622
Defendant:
Department of Social Security Administration, European Banking Authority, Barclays Bank and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. DLJ Mortgage Capital Corp. et al
as 1:2017cv01269
Plaintiff:
Tuisday Wilson
Defendant:
DLJ Mortgage Capital Corp. , DLJ Mortgage Capital Inc, Leon Pollack and others
Cause Of Action: 28 U.S.C. § 1331
Wilson v. DLJ Mortgage Capital Corp. et al
as 1:2016cv10958
Plaintiff:
Tuisday Wilson
Defendant:
DLJ Mortgage Capital Corp., DLJ Mortgage Capital, Inc, Leon Pollack and others
Cause Of Action: 28 U.S.C. § 1442
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv05888
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Hutchinson et al v. Credit Suisse Securities (USA) LLC et al
as 1:2016cv05703
Plaintiff:
Mark Hutchinson , John Cochrane , David Hirsch and others
Defendant:
Credit Suisse Securities (USA) LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1441
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