Cases 1 - 5 of 5
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
Aho v. Bank of America, N.A., et al
as 16-1050
Plaintiff - Appellant:
ADAM AHO
Defendant - Appellee:
BANK OF AMERICA, N.A., successor by merger to BAC Home Loans Servicing, LP, f/k/a Countrywide Home Loan Servicing LP, other BAC Home Loans Servicing, LP and DEUTSCHE BANK NATIONAL TRUST COMPANY, TRUSTEE, as Trustee on behalf of the certificate holders of the HSI Asset Securitization Corporation Trust 2007-NC1 Trust, Mortgage Pass-Through Certificates, Series 2007-NC1, other HSI Asset Securitization Corporatio
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al
as 1:2011cv10992
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co. Inc., , Citigroup Global Markets Inc , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1446
Massachusetts Mutual Life Insurance Company v. HSBC Bank USA, National Association et al
as 3:2011cv30141
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
HSBC Bank USA, National Association , HSI Asset Securitization Corporation , HSBC Securities (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al
as 1:2010cv11376
Plaintiff:
Cambridge Place Investment Management Inc.
Defendant:
Morgan Stanley & Co., Inc. , Citigroup Global Markets, Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1441
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