Cases 1 - 10 of 12
Galvin, et al v. Metrocities Mortgage, LLC, et al
as 18-1019
Plaintiff / Appellant:
MARK BRIAN GALVIN and JENNY G. GALVIN
Defendant / Appellee:
METROCITIES MORTGAGE, LLC, PROSPECT HOLDING COMPANY, LLC, PAUL WYLIE and others
Interested Party:
PETER G. CALLAGHAN
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Galvin et al v. Metrocities Mortgage, LLC et al
as 1:2016cv00268
Defendant:
R. K. Arnold, Bank of New York Mellon Corporation, James Cayne and others
Plaintiff:
Jenny Galvin and Mark B. Galvin
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Saunders et al v. First Magnus Financial Corporation et al
as 1:2016cv00222
Defendant:
R. K. Arnold, Peter H. Barry, Black Knight Financial Services and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
SRM Global Fund Limited Partne v. Bear Stearns Companies L.L.C.
as 14-507
Plaintiff - Appellant:
SRM Global Master Fund Limited Partnership
Defendant - Appellee:
Bear Stearns Companies L.L.C., FKA Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
SRM Global Master Fund Limited Partnership v. The Bear Stearns Companies L.L.C. et al
as 1:2013cv02692
Plaintiff:
SRM Global Master Fund Limited Partnership
Defendant:
The Bear Stearns Companies L.L.C., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sherman v. Bear Stearns Companies Inc. et al
as 1:2009cv08161
Plaintiff:
Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman and others
Defendant:
Bear Stearns Companies Inc., James Cayne, Warren Spector and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
RICHES v 700 BILLION BAILOUT PLAN, et al
as 1:2008cv00224
Plaintiff:
JONATHAN LEE RICHES, RAYMOND LAMB and CHARLES KEATING
Defendant:
SENATE BANKING COMMITTEE, ALI VELSHI, HENRY PAULSON and others
Cause Of Action: Federal Question
Michael Blomquist v. Washington Mutual, et al
as 08-16910
Plaintiff - Appellant:
MICHAEL BLOMQUIST, DBA Michael Scott Properties, Inc.
Defendant - Appellee:
WASHINGTON MUTUAL, a Washington corporation, KERRY KILLINGER, JOSEPH W. SAUNDERS and others
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