Cases 1 - 9 of 9
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
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
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
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
Nora, Wendy v. Residential Funding Company, LLC et al
as 3:2010cv00748
Plaintiff:
Wendy Alison Nora
Defendant:
Residential Funding Company, LLC, RFC Trust 03 Loan Pool Number RASC2002KSSCONF, GMAC-RFC Holding Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
as 1:2010cv01463
Defendant:
ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff:
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Robinson et al v. GE Money Bank et al
as 2:2010cv00630
Plaintiff:
Jonathan E Robinson , Sally J Robinson-Burke , Rosa A. Silvas and others
Defendant:
GE Money Bank , WMC Mortgage Corporation , Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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