Cases 1 - 10 of 37
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
Penrose v. Quality Loan Service Corp. et al
as 3:2018cv00576
Defendant:
Quality Loan Service Corp., Greenwich Capital Financial Products, Inc., Countrywide Home Loans Servicing L.P. and others
Plaintiff:
Herbert S Penroe and Herbert S. Penrose
Cause Of Action: 28 U.S.C. § 1331
Penrose v. First Magnus Financial Corporation, et al.
as 3:2018cv00276
Defendant:
Countrywide Home Loans Servicing LP, First Magnus Financial Corporation, Greenwich Capital Acceptance, Inc. and others
Plaintiff:
Herbert Penrose
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
McHaney v. America's Wholesale Lender et al
as 4:2017cv00202
Plaintiff:
Carolyn B McHaney
Defendant:
America's Wholesale Lender, Greenwich Capital Financial Products Inc, Greenwich Capital Acceptance Inc and others
Cause Of Action: 28 U.S.C. § 1345
Negron v. Greenwich Capital Financial Products, Inc. et al
as 1:2015cv21526
Plaintiff:
Derek Negron
Defendant:
Greenwich Capital Financial Products, Inc. , Greenwich Capital Acceptance Inc. , Bayrock Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
In re: RBS Securities, Inc.
as 14-2659
Petitioner:
RBS Securities, Inc., FKA Greenwich Capital Markets, Inc. and RBS Acceptance, Inc., FKA Greenwich Capital Acceptance, Inc
Respondent:
National Credit Union Administration Board, As liquidating agent of Southwest corporate federal credit union and members united corporate federal credit union
Shafir v. Aegis Wholesale Corporation et al
as 1:2014at00447
Defendant:
Aegis Wholesale Corporation, Wells Fargo Bank, N.A. as Trustee for Securitiezed Trust Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certrificates, Series 2006-12 , RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.) and others
Plaintiff:
Igor Shafir
Cause Of Action: 28 U.S.C. § 1441
Richard P. Dagres et al v. Countrywide Bank, N.A. et al
as 2:2014cv01339
Defendant:
Countrywide Bank, N.A., Countrywide Home Loan Servicing LP, Deutsche Bank National Trust Company and others
Plaintiff:
Richard P. Dagres
Taylor v. Wells Fargo Bank, NA, as Trustee of the Harborview Mortgage Loan Pass-Through Certificates, Series 2006-12 et al
as 2:2013cv10859
Plaintiff:
Tony Taylor
Defendant:
Wells Fargo Bank, NA, as Trustee of the Harborview Mortgage Loan Pass-Through Certificates, Series 2006-12 , Harborview Mortgage Loan Pass-Through Certificates, Series 2006-12 Trust , Select Portfolio Servicing and others
Cause Of Action: 28 U.S.C. § 1332
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