Cases 1 - 7 of 7
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Grant Gilmore v. American Mortgage Network Inc et al
as 2:2012cv07935
Defendant:
American Mortgage Network Inc, Deborah Brighnac, California Reconveyance Company and others
Plaintiff:
Grant Gilmore
JPMorgan Chase Bank, National Association v. Swarupa Bhagat et al
as 2:2012cv04605
Defendant:
Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Plaintiff:
Swarupa Bhagat
Counter Claimant:
Swarupa Bhagat
ThirdParty Defendant:
California Reconveyance Company, Does, Washington Mutual Bank, FA and others
Movant:
JPMorgan Chase Bank, National Association
Counter Defendant:
JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association v. Subodh Bhagat et al
as 2:2012cv03839
ThirdParty Plaintiff:
Subodh Bhagat
Counter Claimant:
Subodh Bhagat
Defendant:
Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Defendant:
California Reconveyance Company, Does, Washington Mutual and others
Counter Defendant:
JPMorgan Chase Bank, National Association
Plaintiff:
JPMorgan Chase Bank, National Association
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee:
CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee:
MICHAEL GRASSMUECK
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