Cases 1 - 10 of 24
Limtung v. Thomas et al
as 1:2019cv03646
Defendant:
Wells Fargo Bank, N.A., 3170 Crescent LLC., Wilmington Savings Fund Society, FSB and others
Plaintiff:
Hin Y. Limtung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Francis et al v. Accubanc Mortgage Corporation et al
as 1:2019cv00902
Defendant:
JPMORGAN CHASE BANK, N. A., EMC Mortgage LLC, Does, 1 through 100 inclusive and others
Plaintiff:
Michael Francis and Carmen J. Francis
Cause Of Action: 28 U.S.C. § 1332 nr
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
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
Castellano et al v. JP Morgan Chase Bank, N.A. et al
as 7:2013cv03390
Plaintiff:
Anthony Castellano and Vito Castellano
Defendant:
JP Morgan Chase Bank, N.A. , U.S. Bank National Association , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Done v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2013cv00404
Plaintiff:
Angel Done
Defendant:
EMC Mortgage Corporation, John Doe #1-5, Kondaur Capital Corporation and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
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