Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2008cv02941
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv02919
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Luminent Mortgage Capital, Inc. et al v. Barclays Capital, Inc.
as 1:2007cv10275
Plaintiff:
Luminent Mortgage Capital, Inc., Minerva Mortgage Finance Corporation, Mercury Mortgage Finance Statutory Trust and others
Defendant:
Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luminent Mortgage Capital, Inc. et al v. HSBC Securities USA Inc.
as 1:2007cv09340
Plaintiff:
Luminent Mortgage Capital, Inc., Luminent Mortgage Capital, Inc., Minerva Mortgage Finance Corporation and others
Defendant:
HSBC Securities USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Metzger v. Luminent Mortgage Capital, Inc. et al
as 3:2007cv04686
Plaintiff:
Allen M. Metzger, Allen M. Metzger, Allen M. Metzger and others
Defendant:
Luminent Mortgage Capital, Inc., Gail P. Seneca, Sewell Trezevant Moore, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PEM Resources LP v. Luminent Mortgage Capital, Inc. et al
as 3:2007cv04184
Plaintiff:
PEM Resources LP and PEM Resources LP
Defendant:
Luminent Mortgage Capital, Inc., Gail P. Seneca, Sewell Trezevant Moore, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Greenberg v. Luminent Mortgage Capital, Inc. et al
as 4:2007cv04141
Plaintiff:
Elliot Greenberg, Elliot Greenberg, Elliot Greenberg and others
Defendant:
Luminent Mortgage Capital, Inc., Gail P. Seneca, Sewell Trezevant Moore, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ira v. Luminent Mortgage Capital Inc. et al
as 3:2007cv04140
Plaintiff:
Howard J. Kaplowitz Ira, Howard J. Kaplowitz Ira, Howard J. Kaplowitz Ira and others
Defendant:
Luminent Mortgage Capital Inc., S. Trezevant Moore, Jr. and Christopher J. Zyda
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Leone v. Moore et al
as 3:2007cv04073
Plaintiff:
Joseph Leone, Joseph Leone, Joseph Leone and others
Defendant:
S. Trezevant Moore, Jr., Christopher J. Zyda, Eleanor Cornfeld Melton and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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