Cases 1 - 10 of 79
Gold v. US Bancorp et al
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
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
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
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
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
Andrews et al v. Countrywide Bank, NA et al
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
Armando Arellano v. Mortgageit et al
as 5:2015cv00006
Plaintiff:
Armando Arellano
Defendant:
DB Structured Products Inc, Does, HSBC Bank USA and others
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
United States of America v. Deutsche Bank AG
as 14-2448
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant:
Anthony Viola
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