Cases filed in Virginia
Raja et al v. MERSCOROP, Inc. et al
Filed: December 10, 2014 as 1:2014cv01663
McCabe, Weisberg & Conway, LLC, Surety Trustees, LLC, Indy Mac INDX 2006-AR8
Neelum Nawaz Raja, M. Nawaz Raja
Cause Of Action: Truth in Lending
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
Filed: October 16, 2014 as 3:2014cv00706
Commonwealth of Virginia ex rel. Integra Rec LLC
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co.
Cause Of Action: Notice of Removal-Fraud
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
Filed: March 4, 2014 as 1:2014cv00227
Iron Workers District Council of New England Pension Fund , State-Boston Retirement System
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler
Cause Of Action: m(a) Securities Exchange Act
Robinson v. HSBC Bank USA, NA et al
Filed: April 12, 2012 as 2:2012cv00197
Deutsche Bank Securities, Inc. , Surety Trustees, LLC, HSBC Bank USA, NA
Terry H. Robinson
Cause Of Action: Notice of Removal
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