Cases 1 - 6 of 6
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Gunnell v. Fannie Mae et al
as 2:2011cv00407
Plaintiff:
Ruel Gunnell
Defendant:
Fannie Mae , BAC Home Loans Servicing and ReconTrust
Cause Of Action: 28 U.S.C. § 1331
Montgomery et al v. Bank of America NA et al
as 1:2010cv00163
Plaintiff:
Craig Montgomery and Deborah Jacobsen
Defendant:
Bank of America NA , Recontrust Company and Fannie Mae
Cause Of Action: 28 U.S.C. § 1441
Edwin N. et al v. United Behavioral Health et al
as 2:2009cv00853
Plaintiff:
Edwin N., Edwin N., Rebecca N. and others
Defendant:
United Behavioral Health and Fannie Mae Benefits Plan Committee
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
McConkie v. Midland Loan Services et al
as 2:2008cv00962
Plaintiff:
Roger J. McConkie, Roger J. McConkie and Roger J. McConkie
Defendant:
Midland Loan Services, LaSalle Bank National Association, Wells Fargo Bank NA and others
Cause Of Action: Federal Question
Kee v. Fannie Mae et al
as 2:2008cv00020
Plaintiff:
Jeremy Kee
Defendant:
Fannie Mae, John Mead and John Mead
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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