Cases 1 - 10 of 16
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rangel v. Federal Home Loan Mortgage Corp. et al
as 2:2013cv00536
Defendant:
Federal Home Loan Mortgage Corp. and Lehman Brothers, Inc.
Plaintiff:
Rosa E Rangel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woods v. Greenpoint Mortgage Funding, Inc. et al
as 2:2009at01031
Plaintiff:
Scott W. Woods
Defendant:
Greenpoint Mortgage Funding, Inc., GMAC Mortgage, Aurora Loan Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ricci et al v. Lehman Commercial Paper Inc et al
as 0:2007cv04038
Plaintiff:
Luke Ricci, Luke Ricci, Luke Ricci and others
Defendant:
Lehman Commercial Paper Inc and Lehman Brothers, Inc
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dominik v. Lehman Brothers Merchant Banking Partners II, L.P.
as 3:2007cv00171
Plaintiff:
Jurgen Dominik and Jurgen Dominik
Defendant:
Lehman Brothers Merchant Banking Partners II, L.P. and Lehman Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Visconsi, et al v. Lehman Bros Inc, et al
as 06-3304
Plaintiff / Appellee:
DOMINIC A. VISCONSI, SR., DOMINIC A. VISCONSI, JR., JAMES V. STANTON and others
Defendant / Appellant:
LEHMAN BROTHERS, INC. and LEHMAN BROTHERS HOLDINGS, INC.
Bonutti v. Lehman Bros Inc, et al
as 04-3296
Plaintiff / Appellee:
PETER M. BONUTTI
Defendant / Appellant:
LEHMAN BROTHERS, INC., et al., and LEHMAN BROTHERS HOLDINGS, INC.
Bonutti v. Lehman Bros Inc, et al
as 04-3255
Plaintiff / Appellee:
PETER M. BONUTTI
Defendant:
LEHMAN BROTHERS, INC., et al., and SG COWEN SECURITIES CORPORATION
Defendant / Appellant:
COWEN & COMPANY, n/k/a Financial Square Partners, L.P.
Bonutti v. Lehman Bros Inc, et al
as 04-3234
Plaintiff / Appellee:
PETER M. BONUTTI
Defendant:
LEHMAN BROTHERS, INC., et al.,
Defendant / Appellant:
SG COWEN SECURITIES CORPORATION
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
