Cases 1 - 10 of 13
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Taylor-David v. Guardian Loan Company of Massapequa, Inc. et al
as 1:2018cv00263
Plaintiff:
Debra Taylor-David
Defendant:
Guardian Loan Company of Massapequa, Inc., Credit Suisse First Boston CSFB 2005-12 , Orlans, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Wells Fargo Home Bank, N.A. et al
as 4:2018cv10724
Plaintiff:
Gerald Smith
Defendant:
Wells Fargo Home Bank, N.A. and U.S. Bank National Association as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Home Equity Asset Trust 2005-3, Home Equity Pass-Through Certificates, Series 2005-3
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Nicol v. U.S. Bank, N.A. as Trustee for CSFB Mortgage Pass-Through Certificates Series 2004-CF2 et al
as 2:2012cv12931
Plaintiff:
Deborah Nicol
Defendant:
U.S. Bank, N.A. , Credit Suisse First Boston Mortgage Securities Corp. , DLJ Mortgage Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., successor by merger to Wells Fargo Bank Minnesota, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass v. Trolley Industrial, L.L.C.
as 2:2012cv12308
Plaintiff:
Wells Fargo Bank, N.A., successor by merger to Wells Fargo Bank Minnesota, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass
Defendant:
Trolley Industrial, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Louis Padnos Iron and Metal Company v. Credit Suisse Securities (USA) LLC
as 1:2011cv00196
Plaintiff:
Louis Padnos Iron and Metal Company
Defendant:
Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1331
Brikho et al v. America's Servicing Company et al
as 2:2010cv11649
Plaintiff:
Rita Brikho and Bernadette Brikho
Defendant:
America's Servicing Company, Litton Loan Servicing, First NLC Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Patton v. U.S. Bank National Association et al
as 2:2009cv10913
Plaintiff:
Jean Patton
Defendant:
U.S. Bank National Association, Credit Suisse First Boston 2004-AA1, Aames Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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