Other Fraud Cases
Minnesota Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al We have downloadable decisions or orders for this case
as 0:2012cv02671
Plaintiff: Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant: Credit Suisse First Boston Mortgage Securities Corp. , Credit Suisse Securities (USA) LLC and DLJ Mortgage Capital, Inc.
Frank Stoffels, et al v. GRP Financial Services Corp., et al
as 12-15914
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant - Appellee: GRP FINANCIAL SERVICES CORP., GRP LOAN, LLC, INDYMAC FINANCIAL SERVICES and others
Frank Stoffels, et al v. DLJ Mortgage Capital, Inc., et al
as 11-17919
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant: DLJ MORTGAGE CAPITAL, INC., SELECT PORTFOLIO SERVICING, INC., SIGNATURE GROUP HOLDINGS, FKA Fremont Investment and Loan Brea California, FKA Fremont Reorganizing Corp. and others
Defendant - Appellee: SLM CORPORATION, AKA Sallie Mae
Allstate Insurance Company et al v. Credit Suisse Securities (USA) LLC et al We have downloadable decisions or orders for this case
as 1:2011cv02232
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant: Credit Suisse Securities (USA) LLC , Credit Suisse First Boston Mortgage Securities Corp. , Asset Backed Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
DLJ Mortgage Capital, Inc. v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2010cv09092
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff: Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441

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