Cases 1 - 10 of 59
Annor et al v. Quimby Ventures, LLC et al
as 4:2022cv02202
Plaintiff:
Samuel Annor and Victoria Annor
Defendant:
Quimby Ventures, LLC, Giocatore Ventures, LLC, PHH Mortgage Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Credit Suisse Securities (USA), LLC v. Hogan et al
as 4:2022cv00536
Petitioner:
Credit Suisse Securities (USA), LLC
Respondent:
Frank Hogan, Daryl Allen and Langston Turner
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Alegria v. Specialized Loan Servicing LLC et al
as 7:2021cv00327
Plaintiff:
Betty Alegria
Defendant:
Specialized Loan Servicing LLC, Credit Suisse First Boston Mortgage Securities Corp and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
FAIRPORT VENTURES, LLC v. U.S. Bank National Association
as 4:2021cv02347
Plaintiff:
FAIRPORT VENTURES, LLC
Defendant:
U.S. Bank National Association, as trustee on behalf of the holders of the Credit Suisse First Boston Mortgage Securities Corp., Home Equity Pass Through Certificates, Series 2007-1, U.S. Bank National Association and Lori Loriliane Long
Cause Of Action: 28 U.S.C. § 1332
GRM Resources Pte Ltd. v. XCoal Energy & Resources et al
as 1:2021cv00238
Garnishee:
PNC Bank National Association and Credit Suisse AG
Defendant:
XCoal Energy & Resources
Plaintiff:
GRM Resources Pte Ltd.
Cause Of Action: 28 U.S.C. § 1333
FILING ERROR
as 1:2021cv00237
Defendant:
XCoal Energy & Resources
Plaintiff:
GRM Resources Pte. Ltd
Garnishee:
PNC Bank, National Association and Credit Suisse AG
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 4:2020cv03928
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Credit Suisse AG v. M/V SAM Eagle, IMO 9559676 et al;
as 4:2020cv01158
Defendant:
SPV SAM EAGLE INC. and M/V SAM EAGLE, IMO 9559676
Plaintiff:
Credit Suisse AG
Cause Of Action: 28 U.S.C. § 1333
Logan v. PROPETRO HOLDING CORP. et al
as 7:2019cv00217
Defendant:
Stephen Herman, Piper Jaffray & Co., PROPETRO HOLDING CORP. and others
Plaintiff:
Richard Logan
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2018cv02332
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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