Cases 1 - 10 of 74
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
MERS v. Gary Koeppel, et al
as 20-15640
Defendant / Appellant:
GARY MERLE KOEPPEL, as an individual and as Trustee for the Koeppel Family Trust and EMMA K. KOEPPEL, as an individual and as Trustee for the Koeppel Family Trust
Defendant:
WELLS FARGO BANK, N.A., STRUCTURED ASSET SECURITIES CORPORATION, NATIONSTAR MORTGAGE LLC. and others
Plaintiff / Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
In Re: SecurityNational Mortga
as 20-3110
Respondent:
Lehman Brothers Holdings Inc.
Petitioner:
SecurityNational Mortgage Company
Gustavia Home LLC v. VVS1 Corp.
as 19-3178
Defendant:
Lehman Brothers Holdings Inc.
Not Yet Classified:
VVS1 Corp. and Gustavia Home LLC
Defendant / Appellee:
56 Somers St. LLC
In Re: Lehman Brothers Inc.
as 19-3245
Appellee:
James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.
Appellant:
344 Individuals, Identified in the Notices of Appearances at Bankruptcy Court ECF Dkt. Nos. 8234, 8905 & 9459
Debtor:
Lehman Brothers Inc. and In re: Lehman Brothers Holdings Inc.
In re: Lehman Brothers Holdings Inc.
as 19-2952
Appellant:
Attestor Capital LLP
Appellee:
Lehman Brothers Holdings Inc.
Debtor:
In re: Lehman Brothers Holdings Inc.
In re: Lehman Brothers Holdings Inc.
as 19-2957
Plaintiff / Appellant:
Deutsche Bank AG
Defendant / Appellee:
Lehman Brothers Holdings Inc.
Debtor:
In re: Lehman Brothers Holdings Inc.
Gustavia Home LLC v. VVS1 Corp.
as 19-2082
Defendant:
Lehman Brothers Holdings Inc.
Not Yet Classified:
VVS1 Corp. and Gustavia Home LLC
Defendant / Appellee:
56 Somers St. LLC
In Re: Lehman Brothers Equity/Debt Securities Litigation
as 1:2008cv05523
Lead Plaintiff:
The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff:
Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner:
Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant:
Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant:
Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff:
Joseph Humble
Alternative Dispute Resolution (Adr) Provider:
Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
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