Cases 1 - 10 of 63
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
GF DBI II, LLC et al v. Dreambuilder Investments, LLC et al
as 8:2017cv00086
Plaintiff:
GF DBI II, LLC , GF-DBI III, LLC , OF-DBI/PNC, LLC and others
Defendant:
Dreambuilder Investments, LLC , DBI Management, LLC , DBI Residential, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Crown Chevrolet v. General Motors, LLC, et al
as 14-15317
Plaintiff - Appellant:
CROWN CHEVROLET, a California Corporation
Defendant - Appellee:
GENERAL MOTORS, LLC, a Delaware limited liability company, ALLY FINANCIAL INC., a Delaware corporation as the successor-in-interest to GMAC Inc., GMAC Financial Services LLC, GMAC LLC and General Motors Acceptance Corporation, RANDY PARKER and others
Deutsche Bank National Trust Company v. Smith et al
as 1:2013cv02218
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Dorothy R. Smith, John E. Smith, GMAC, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Rivera v. General Motors Acceptance Company n/k/a GMAC LLC et al
as 4:2013cv00003
Plaintiff:
Karen Rivera
Defendant:
General Motors Acceptance Company n/k/a GMAC LLC, Southwestern Bell Yellow Pages Inc. n/k/a YP Texas Region Yellow Pages LLC, LVNV Funding L.L.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
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
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsche Bank National Trust Company v. Cain et al
as 1:2012cv03172
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sherri Cain, Target National Bank f/k/a Retailers National Bank, GMAC, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mayme Brown v. Mortgage Electronic, et al
as 12-1460
Plaintiff - Appellant:
Mayme Brown, Individually and in her Official Capacity as Circuit Clerkof Hot Spring County, Arkansas, and on behalf of all Circuit Clerks in the State of Arkansas
Defendant - Appellee:
Mortgage Electronic Registration Systems, Inc. , A Delaware Corporation, MERSCORP, Inc., Bank of America, N.A. and others
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