Cases 31 - 40 of 315
Limtung v. Steven J. Baum, P.C. et al
as 1:2016cv00100
Defendant:
Steven J. Baum, Steven J. Baum, P.C., Jason Burr and others
Plaintiff:
Hin Y. Limtung
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SunTrust Banks, Inc. v. M.G. Robertson et al
as 2:2015mc00232
Cross Defendant:
Cenco Inc
Defendant:
Cenco Inc, M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
ThirdParty Defendant:
EMC Capital Corp, Energy Merchant Corp and Powerine Oil Company
ThirdParty Plaintiff:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Cross Claimant:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Plaintiff:
SunTrust Banks, Inc.
Securities and Exchange Commission v. Luca International Group, LLC et al
as 3:2015cv03101
Plaintiff:
Securities and Exchange Commission
Defendant:
Luca International Group, LLC , Luca Resources Group, LLC , Luca Energy Fund, LLC and others
Cause Of Action: 15 U.S.C. § 77
Austin Nishiyachi et al v. Citibank, N.A. et al
as 2:2015mc00028
Plaintiff:
Suzanne M. Austin Nishiyachi and Etsuro Nishiyachi
Defendant:
Citibank, N.A. , MERS , EMC Mortgage Corporation and others
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc91061
Plaintiff:
Capital Ventures International
Defendant:
J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant:
John G Mongelluzzo and Michael B Nierenberg
Cause Of Action: Motion to Quash
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc00042
Plaintiff:
Capital Ventures International
Defendant:
J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant:
John G Mongelluzzo and Michael B. Nierenberg
Cause Of Action: M 08-85 Motion to Quash
Isola USA Corporation v. Taiwan Union Technology Corporation
as 4:2015mc94003
Plaintiff:
Isola USA Corporation
Defendant:
Taiwan Union Technology Corporation
Thirdparty_plaintiff:
Isola USA Corporation
Thirdparty_defendant:
EMC Corporation,
Rockstar Consortium US LP et al v. Google, Inc.
as 1:2014mc91322
Plaintiff:
Rockstar Consortium US LP and NetStar Technologies LLC
Defendant:
Google, Inc.
Respondent:
EMC Corporation
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
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