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
KACHUR et al v. WMC MORTGAGE CORPORATION et al
as 3:2018cv15111
Defendant:
US BANK, N.A., ISSUING ENTITY TRUST J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4, DOES 1-100 INCLUSIVE and others
Plaintiff:
MARY J. KACHUR and PETER J. KACHUR
Cause Of Action: 18 U.S.C. § 1962
Amina v. JPMorgan Chase Bank, N.A.
as 1:2018cv00143
Plaintiff:
Melvin Keakaku Amina and Donna Mae Amina
Defendant:
WMC Finance Co., JP Morgan Mortgage Acquisition Trust 2006-WMC2 , Chase and others
Cause Of Action: 15 U.S.C. § 1692
Zakar v. Nationstar Mortgage LLC et al
as 3:2016cv03029
Plaintiff:
Robert H. Zakar
Defendant:
Nationstar Mortgage LLC, Mortgage Electronic Registration Systems, Inc., U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1345
Clark v. Capital Income and Growth Fund, LLC, et al.
as 1:2015cv01479
Plaintiff:
Bernard Clark
Defendant:
Capital Income and Growth Fund, LLC, Chase Bank USA, N.A., Mortgage Pointe and others
Cause Of Action: 15 U.S.C. § 1601
Clark v. Capital Income and Growth Fund, LLC, et al.
as 2:2015cv01171
Plaintiff:
Bernard Clark
Defendant:
Capital Income and Growth Fund, LLC, Chase Bank USA, N.A., Mortgage Pointe 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
Adams v. Sheehan et al
as 1:2013cv05401
Defendant:
Acquisition Trust 2007-CH2, Deutsche Bank National Trust Company, J.P. Morgan Acceptance Corporation I and others
Plaintiff:
Dea C. Adams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dexia SA/NV et al v. Bear Stearns Companies, Inc. et al
as 1:2013mc00008
Plaintiff:
Dexia SA/NV, Dexia Holdings, Inc., FSA Asset Management LLC and others
Defendant:
Bear Stearns Companies, Inc., Bear Stearn Asset Backed Securities I LLC, EMC Mortgage LLC (f/k/a AMC Mortgage Corporation and others
Movant:
Cheryl A. Feltgen
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC et al
as 1:2012cv01862
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC and others
Interested Party:
GLENVIEW MASTER FUND II, LLC, EP STRUCTURED CREDIT STRATEGIES FUND, LTD and CXA-13 CORPORATION
Petitioner:
BANK OF NEW YORK MELLON and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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