Cases 1 - 10 of 74
United States Securities & Exchange Commission v. Stewart
as 26-200
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Claimant:
ALEXANDER E. EISEMANN
Defendant:
GEORGE WALLACE STEWART, PATRICK J. MADDEN, ALLEN B. GOTTLIEB and others
Deutsche Bank National Trust Company v. Thal et al
as 2:2025cv13046
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
David B. Thal, Lee Ann Thal, E*Trade Bank and others
Counter-Claimant:
United States of America
Counter-Defendant:
Oakland County, Michigan, Deutsche Bank National Trust Company, ETrade Bank and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
S.E.C. v. Stewart
as 25-702
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant:
PHYLLIS GOTTLIEB
Converse Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv07467
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Hefei Fengsida Trading Co., Ltd., Shanghai Xiangsheng Trade Co., Ltd. and others
Plaintiff:
Converse Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
S.E.C. v. Stewart
as 24-540
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant:
PHYLLIS GOTTLIEB
Plaintiff v. Defendant
as 1:2023cv20678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
United States Securities and E v. Stewart
as 21-2516
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia and others
Defendant / Appellant:
Allen B. Gottlieb
Bank of New York Mellon v. Smoke Ranch Maintenance Dist., et al
as 20-15838
Cross Defendant:
E TRADE BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee Beneficiary on behalf of Realty Mortgage Corporation and JOAN GLORIA BOHNET LIVING TRUST DATED SEPTEMBER 2, 2004
Defendant / Appellee:
RED ROCK FINANCIAL SERVICES, LLC and SMOKE RANCH MAINTENANCE DISTRICT
Appellant:
BANK OF NEW YORK MELLON, as Successor to JPMorgan Chase Bank, Not Individually but Solely as Trustee for the Holders of the Bear Stearns Alt-A Trust 2004-11, Mortgage Pass-Through Certificates, Series 200, FKA The Bank of New York
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 20-15702
Defendant:
RED ROCK FINANCIAL SERVICES, LLC and SMOKE RANCH MAINTENANCE DISTRICT
Plaintiff:
BANK OF NEW YORK MELLON, as Successor to JPMorgan Chase Bank, Not Individually but Solely as Trustee for the Holders of the Bear Stearns Alt-A Trust 2004-11, Mortgage Pass-Through Certificates, Series 200, FKA The Bank of New York
Cross Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee Beneficiary on behalf of Realty Mortgage Corporation, E TRADE BANK and JOAN GLORIA BOHNET LIVING TRUST DATED SEPTEMBER 2, 2004
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
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