Cases 1 - 4 of 4
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
Chen v. U.S. Bancorp et al
as 3:2012cv02895
Plaintiff:
Daniel Chen
Defendant:
U.S. Bancorp , National Default Servicing Corporation , Deutsche Bank Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Smith v. Federal National Mortgage Association et al
as 3:2010cv00433
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd, Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff:
Edward Smith
Defendant:
Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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