Cases 1 - 10 of 45
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
2004 Monarch Bay Drive, LLC et al v. Nationstar Mortgage, LLC et al
as 8:2018cv00988
Plaintiff:
2004 Monarch Bay Drive, LLC, Kimberly Layne and John D. Thomas
Defendant:
Deutsche Bank AG, Does and Nationstar Mortgage, LLC
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff:
Andrew Earl Karsh
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Austin et al v. Taylor et al
as 3:2015cv00162
Plaintiff:
Larry J Austin , Furama Los Angeles, Inc. and Dragon Charm LLC
Defendant:
Graham Taylor, Dewey LeBoeuf Liquidating Trust, Deutsche Bank AG and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv04811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
William S. Young-V-Bank of Nova Scotia et al
as 3:2014cv01669
Plaintiff:
William S. Young
Defendant:
Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 15
Bay Area Toll Authority v. Bank of America Corporation et al
as 4:2014cv01493
Plaintiff:
Bay Area Toll Authority
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 15
County of Mendocino v. Bank of America Corporation et al
as 3:2013cv05278
Plaintiff:
County of Mendocino
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1
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