Cases
Cases 1 - 10 of 79
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Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
In Re: RFC and RESCAP Liquidating Trust Litigation We have downloadable decisions or orders for this case
as 0:2013cv03451
Defendant: PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff: Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master: Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
John St. Dennis v. Rushmore Loan Management Servi, et al
as 19-55094
Defendant / Appellee: DB STRUCTURED PRODUCTS, INC., a corporation, RUSHMORE LOAN MANAGEMENT SERVICES, LLC, ELIZON MASTER PARTICIPATION TRUST I, an unincorporated Business Trust, U.S. Bank National Association, as Owner Trustee and others
Defendant: DANIEL L. PERL, an individual
Plaintiff / Appellant: JOHN ST. DENNIS
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06189
Defendant: RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff: Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
John St. Dennis v. Rushmore Loan Management Services, LLC et al
as 8:2017cv00327
Defendant: DB Structured Products, Inc., Does, Elizon Master Participation Trust I and others
Plaintiff: John St. Dennis
John St. Dennis v. Rushmore Loan Management Services, LLC et al
as 2:2017cv01569
Defendant: DB Structured Products, Inc., Does, Elizon Master Participation Trust I and others
Plaintiff: John St. Dennis
Flores v. Greenpoint Mortgage Funding, Inc. et al We have downloadable decisions or orders for this case
as 5:2017cv00055
Plaintiff: Benito A. Flores
Defendant: Greenpoint Mortgage Funding, Inc. , HSBC Bank USA, N.A. As Trustee for Securitized Trust Deutsche Alt-A Securities, Inc. Mortgage Loan Trust, Series 2006-AFI , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Enrique Benitez v. American Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2016cv02194
Plaintiff: Enrique Benitez
Defendant: American Home Mortgage, Nationstar Mortgage LLC , Barrett Daffin Frappier Treder & Weiss LLP and others
Cause Of Action: 28 U.S.C. § 1441
Massachusetts Mutual Life Insurance Company v. DB Structured Products, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv30039
Plaintiff: Massachusetts Mutual Life Insurance Company and Federal Deposit Insurance Corporation - Receiver
Defendant: DB Structured Products, Inc., Deutshe Alt-A Securities, Inc., Ace Securities Corp. and others
Not Classified By Court: OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Andrews et al v. Countrywide Bank, NA et al We have downloadable decisions or orders for this case
as 2:2015cv00428
Plaintiff: David C Andrews and Melinda C Andrews
Defendant: Countrywide Bank, NA , Mortgage Electronic Registration Systems, Inc. , Nationstar Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692

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