Cases 1 - 10 of 23
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
Bradeen et al v. The Bank of New York Mellon Trust Company, National Association et al
as 1:2018cv11753
Defendant:
Deutsche Bank Trust Company Americas, Deutsche Bank, A.G., Residential Asset Securities Corporation and others
Plaintiff:
David C. Bradeen and Susan A. Bradeen
Cause Of Action: 28 U.S.C. § 1441
Pelzel v. GMAC Mortgage, LLC
as 3:2016cv05643
Plaintiff:
Keith R Pelzel
Defendant:
GMAC Mortgage Group, LLC
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 5:2015cv01591
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Smith v. GMAC Mortgage Group, LLC
as 0:2014cv01536
Plaintiff:
Matthew A. Smith
Defendant:
GMAC Mortgage Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Weinshel v. Ocwen Financial Coporation et al
as 1:2013cv09050
Plaintiff:
Steve S Weinshel
Defendant:
Ocwen Financial Coporation , Ocwen Loan Servicing LLC , Ally Financial Inc. and others
Cause Of Action: 28 U.S.C. § 1441
MBIA Insurance Corporation v. Ally Financial Inc. et al
as 0:2012cv02563
Plaintiff:
MBIA Insurance Corporation
Defendant:
Ally Financial Inc. , IB Finance Holding Company, LLC , Ally Bank Corp. and others
Carolyn Hairston et al v. Ally Bank, N.A. et al
as 2:2012cv05016
Plaintiff:
Deborah Albritton, Rick Albritton, Magdalena Avila and others
Defendant:
Ally Bank, Ally Financial, Inc., Does and others
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
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