Cases 1 - 10 of 84
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
Melvin Amina, et al v. WMC Finance Co., et al
as 19-15165
Defendant / Appellee:
UNKNOWN, Named Master Servicer of the JP Morgan Mortgage Acquisition Trust 2006-WMC2, MERSCORP HOLDINGS, INC., WMC FINANCE CO. and others
Plaintiff / Appellant:
MELVIN KEAKAKU AMINA and DONNA MAE AMINA
Western Conference v. Countrywide Financial Corp., et al
as 14-55120
Plaintiff - Appellee:
WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
Western Conference v. Countrywide Financial Corp., et al
as 14-55122
Plaintiff - Appellee:
WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
BRODERICK CDO 2 LTD., CIMARRON CDO, LTD., CRYSTAL COVE CDO, LTD. and others
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al
as 2:2012cv05122
Defendant:
N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff:
Western Conference of Teamsters Pension Trust Fund
Bank Hapoalim B.M. v. Bank of America Corporation et al
as 2:2012cv04316
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff:
Bank Hapoalim B.M.
Consol Defendant:
Bank of America Mortgage Securities, Inc., CWABS, Inc., Credit Based Asset Servicing and Securitization LLC and others
Consol Plaintiff:
Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 2:2012cv04317
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Plaintiff:
Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 3:2011cv04187
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 3:2011cv04186
Plaintiff:
Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
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