Cases 11 - 20 of 29
Siegel et al v. Apergis et al
as 1:2012cv05306
Defendant:
Annette Apergis, Coastal Capital Corp., DLJ Mortgage Capital, Inc. and others
Plaintiff:
Jeffrey Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lichtenstein v. Washington Mutual Bank FA et al
as 1:2012cv00751
Plaintiff:
Jeffrey Lichtenstein
Defendant:
Washington Mutual Bank FA, DLJ Mortgage Capital, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al
as 1:2011cv06200
Plaintiff:
Federal Housing Finance Agency
Defendant:
Credit Suisse Holdings (USA), Inc. , Credit Suisse (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 77
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
as 1:2011cv02890
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
The Union Central Life Insurance Company et al v. Credit Suisse Securities (USA), LLC et al
as 1:2011cv02327
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse Securities (USA), LLC, Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Credit Suisse Securities (USA) LLC et al
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
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
DLJ Mortgage Capital, Inc. et al v. Loan Center of California, Inc. et al
as 1:2009cv04903
Plaintiff:
DLJ Mortgage Capital, Inc. and Credit Suisse First Boston Mortgage Capital, LLC
Defendant:
Loan Center of California, Inc., Eduardo Blanch and Ellie Blanch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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