Cases 51 - 60 of 63
Williams v. Aries Financial, LLC et al
as 1:2009cv01816
Plaintiff:
Alavita Williams
Defendant:
Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2009cv01783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
West v. DLJ Mortgage Capital, Inc.
as 8:2009cv00354
Plaintiff:
Jennifer D. West
Defendant:
DLJ Mortgage Capital, Inc.
Cause Of Action: Federal Question
Bakarfit et al v. New Century Financial Corporation et al
as 1:2009cv00059
Plaintiff:
Bakarfit and Rock of Gibraltor LLC
Defendant:
New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2008cv04607
Plaintiff:
DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: Federal Question
Scott et al v. Samuel I. White, P.C. et al
as 2:2008cv00097
Plaintiff:
Michael Scott and Terry A. Scott
Defendant:
Samuel I. White, P.C., Samuel I. White, P.C., Samuel I. White, P.C. and others
Cause Of Action: Federal Question
Dembinksy et al v. DLJ Mortgage Capital, Inc.
as 1:2007cv04926
Plaintiff:
Michael Dembinksy and Chaya Dembinksy
Defendant:
DLJ Mortgage Capital, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FIRST BANK RICHMOND, N.A. v. CREDIT SUISSE FIRST BOSTON CORPORATION et al
as 1:2007cv01262
Plaintiff:
FIRST BANK RICHMOND, N.A., FIRST BANK RICHMOND, N.A., FIRST BANK RICHMOND, N.A. and others
Defendant:
CREDIT SUISSE FIRST BOSTON CORPORATION, CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., DLJ MORTGAGE CAPITAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Americantrust Federal Savings Bank et al v. Credit Suisse First Boston Corporation et al
as 3:2007cv00302
Plaintiff:
Americantrust Federal Savings Bank, Americantrust Federal Savings Bank and Americantrust Federal Savings Bank
Defendant:
Credit Suisse First Boston Corporation, Credit Suisse First Boston Mortgage Securities Corp, DLJ Mortgage Capital Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sterling Federal Bank, F.S.B. v. Credit Suisse First Boston Corporation et al
as 1:2007cv02922
Plaintiff:
Sterling Federal Bank, F.S.B.
Defendant:
Credit Suisse First Boston Corporation, Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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