Cases 1 - 4 of 4
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff:
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant:
James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Subaye, Inc. et al
as 1:2013cv03114
Plaintiff:
Securities and Exchange Commission
Defendant:
James T. Crane
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hartman v. Subaye, Inc. et al
as 1:2011cv03886
Plaintiff:
Luis Roberto Hartman
Defendant:
Subaye, Inc., Zhiguang Cai and James T. Crane
Movant:
Kyle Quick
Cause Of Action: 15 U.S.C. § 78
Teran v. Subaye, Inc. et al
as 1:2011cv02614
Plaintiff:
Jose Teran
Defendant:
Subaye, Inc., Zhiguang Cai and James T. Crane
Cause Of Action: 15 U.S.C. § 78
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