Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 48
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. J.P. Morgan Securities LLC et al
as 1:2012cv00878
Plaintiff: Federal Deposit Insurance Corporation
Defendant: J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv00790
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00784
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv06911
Defendant: Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Federal Deposit Insurance Corporation v. J.P. Morgan Securities L.L.C. et al
as 1:2012cv04001
Plaintiff: Federal Deposit Insurance Corporation
Defendant: J.P. Morgan Securities L.L.C., Citigroup Global Markets Inc., Banc of America Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al We have downloadable decisions or orders for this case
as 1:2012cv04000
Plaintiff: Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant: Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Federal Deposit Insurance Corporation v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00532
Defendant: Banc of America Securities LLC, Barclays Capital Inc. and Morgan Stanley & Company LLC
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00534
Defendant: Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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