Cases 1 - 10 of 969
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Riman v. Koort et al
as 1:2023cv01099
Defendant:
Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff:
Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
WILLIAMS et al v. FIRST UNION MORTGAGE et al
as 2:2022cv01395
Plaintiff:
JAMES WILLIAMS and NATALIE WILLIAMS
Defendant:
FIRST UNION MORTGAGE, RESOURCE BANK, COUNTYWIDE HOME LOANS, INC. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Leslie Jensen-Edwards v. US Bank, N.A., et al
as 21-35557
Plaintiff / Appellant:
LESLIE JENSEN-EDWARDS
Defendant / Appellee:
US BANK, N.A., not in its individual capacity but solely as trustee for NRZ Pass-Through Trust VIII, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERS, as nominee for Lehman Brothers Bank, FSB, a Federal Savings Bank, its successors and assigns and NATIONSTAR MORTGAGE LLC, DBA Mr. Cooper
Defendant:
QUALITY LOAN SERVICE CORPORATION and ROBERT W. MCDONALD
Lehman Brothers Holdings Inc. v. Cantelupe
as 1:2021cv05010
Defendant:
James Cantelupe
Plaintiff:
Lehman Brothers Holdings Inc., as assignee of Lehman Brothers Inc. and Lehman Brothers Holdings Inc.,
Cause Of Action: 28 U.S.C. § 1332 bc
Lehman Brothers Holdings Inc. v. LendingTree, LLC et al
as 1:2021cv02574
Defendant:
LendingTree, Inc. and LendingTree, LLC
Plaintiff:
Lehman Brothers Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332 jd
US Bank National Association v. Pelletier Tex LLC et al
as 3:2020cv03591
Defendant:
QI Investments, LLC, Pelletier Tex, LLC, QI Investments LLC and others
Plaintiff:
U.S. Bank National Association, as Trustee for Lehman Brothers Small Balance Commercial Mortgage-Pass Through Certificates, Series 2005-1 and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Giddens v. The Lehman Brothers Inc. Defer
as 20-3757
Respondent / Appellee:
The Lehman Brothers Inc. Deferred Compensation Defense Steering Committee, As Attorney In Fact For Those Specified Herein
Petitioner / Appellant:
James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.,
Lehman Brothers International (Europe) (in administration) v. AG Financial Products, Inc.
as 1:2020cv09191
Defendant:
AG Financial Products, Inc.
Plaintiff:
Lehman Brothers International (Europe) (in administration)
Cause Of Action: 28 U.S.C. § 1452
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