Cases 11 - 20 of 102
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al
as 1:2012cv04761
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant:
Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
IKB International S.A. In Liquidation et al v. EMC Mortgage Corporation et al
as 1:2012cv04618
Plaintiff:
IKB International S.A. In Liquidation , IKB Deutsche Industriebank AG and Rio Debt Holdings (Ireland) Limited
Defendant:
EMC Mortgage Corporation , Structured Asset Mortgage Investments II Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 12 U.S.C. § 632
IKB International S.A. In Liquidation v. JPMorgan Chase & Co.
as 1:2012cv04617
Defendant:
National Association, Carrington Securities LP, JP Morgan Acquisition Corporation and others
Plaintiff:
IKB Deutsche Industriebank AG, Rio Debt Holdings (Ireland) Limited and IKB International S.A. In Liquidation
Cause Of Action: 12 U.S.C. § 632
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
Karita Greene, et al v. Wells Fargo Bank, N.A., et al
as 12-20230
Plaintiff - Appellant:
MAE HELEN MCCRIMMON
Defendant - Appellee:
WELLS FARGO BANK, N.A., MANN & STEVENS, P.C., ROBERT L. HORN and others
Ruzanna Shamoyan et al v. Mortgage Electronic Registration Systems Inc et al
as 2:2012cv02580
Defendant:
Does, EMC Mortgage, J P Morgan Mortgage Aquistion Corp and others
Plaintiff:
Nubar Nalbandyan and Ruzanna Shamoyan
WILLIAMS v. EMC MORTGAGE CORPORATION, INC. et al
as 2:2012cv01215
Plaintiff:
MARSHALL WILLIAMS
Defendant:
EMC MORTGAGE CORPORATION, INC. and KONDAUR CAPITAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ileana Spizzirri v. JP Morgan Chase Bank National Association et al
as 8:2012cv00311
Defendant:
EMC Mortgage LLC, JP Morgan Chase Bank National Association, JP Morgan Chase and Company and others
Plaintiff:
Ileana Spizzirri
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff:
Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
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