Cases 1 - 10 of 15
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
MTGLQ Investors v. Wellington
as 21-2017
Counter Defendant:
RUSHMORE LOAN MANAGEMENT SERVICES, LLC, ELIZABETH V. FRIEDENSTEIN, J.P. MORGAN CHASE BANK, N.A. and others
Defendant:
ALTURA VILLAGE HOMEOWNERS ASSOCIATION and THE MONICA L. WELLINGTON DECLARATION OF TRUST, Dated December 28, 2007
Plaintiff:
MTGLQ INVESTORS, LP
Counter Claimant:
MONICA WELLINGTON
MTGLQ Investors v. Monica Wellington
as 20-2000
Counter Defendant:
RUSHMORE LOAN MANAGEMENT SERVICES, LLC, ELIZABETH V. FRIEDENSTEIN, J.P. MORGAN CHASE BANK, N.A. and others
Defendant:
ALTURA VILLAGE HOMEOWNERS ASSOCIATION and THE MONICA L. WELLINGTON DECLARATION OF TRUST, Dated December 28, 2007
Plaintiff:
MTGLQ INVESTORS, LP
Counter Claimant:
MONICA WELLINGTON
MTGLQ Investors v. Wellington, et al
as 19-2162
Counter Defendant:
ELIZABETH V. FRIEDENSTEIN, J.P. MORGAN CHASE BANK, N.A., RUSHMORE LOAN MANAGEMENT SERVICES, LLC and others
Defendant:
ALTURA VILLAGE HOMEOWNERS ASSOCIATION and THE MONICA L. WELLINGTON DECLARATION OF TRUST, Dated December 28, 2007
Not Yet Classified:
MTGLQ INVESTORS, LP and MONICA WELLINGTON
McZeal, et al v. Ocwen Loan Servicing, et al
as 15-1388
Plaintiff - Appellant:
ALFRED MCZEAL, MATTHEW D. HAYNIE, NHUT HUY LE and others
Plaintiff:
MARK S. MILLER and JAMILEH MILLER
Defendant - Appellee:
OCWEN LOAN SERVICING, LLC, MIDSOUTH BANK, NA, HREAL COMPNAY, LLC and others
McDonald v. J.P. Morgan Chase Bank, et al
as 15-1168
Plaintiff - Appellant:
R. KIRK MCDONALD
Defendant - Appellee:
J.P. MORGAN CHASE BANK N.A., CITIBANK NA and CHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICATE 2002-4
Domicilliary v. First City, Texas-Houston, N.A., et al.
as 1:2015cv00353
Plaintiff:
Diane Jaccard
Defendant:
First City, Texas-Houston, N.A. , Texas Commerce Bank National Association , J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Shihadeh v. Transunion, LLC et al
as 1:2014cv01340
Plaintiff:
Stefan Shihadeh
Defendant:
TransUnion, LLC , Equifax Information Services, LLC , Experian Information Solutions, Inc and others
Cause Of Action: 15 U.S.C. § 1681
Shields v. JPMorgan Chase Bank, NA
as 2:2014cv02060
Plaintiff:
Sheldon Shields
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 29 U.S.C. § 1132
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