Cases 1 - 8 of 8
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
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Plaintiff:
The Federal Home Loan Mortgage Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Christian et al v. Samuel I. White, P.C. et al
as 2:2012cv00097
Plaintiff:
George H. Christian and Michele A. Christian
Defendant:
Samuel I. White, P.C. , U.S. Bank National Association As Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-5 and John and Jane Does 1 -10
Cause Of Action: 28 U.S.C. § 1332
Christian et al v. Mortgage Electronic Systems, Inc. (MERS1) et al
as 2:2012cv00071
Plaintiff:
George H. Christian and Michele A. Christian
Defendant:
Mortgage Electronic Systems, Inc. (MERS1) , Mortgage Electronic Systems, Inc. (MERS2) , Fulton Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Christian et al v. U.S. Bank National Association as Trustee for CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-5 Trust et al
as 2:2011cv00679
Plaintiff:
George H. Christian and Michele A. Christian
Defendant:
U.S. Bank National Association as Trustee for CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-5 Trust , U.S. Bank National Association as Trustee for CSFB Mortgage-Backed Pass-Through Certificates, Series 2006-5 Trust , U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corporation, CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-5 and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
as 1:2011cv00118
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
Cause Of Action: 18 U.S.C. § 0981
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff:
Michele A. Christian and George H. Christian
Defendant:
Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
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