Cases 1 - 10 of 15
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff:
Yehin Kim and The State Commission LLP
Defendant:
Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
David Meyers v. B. Dye
as 21-6637
Defendant / Appellee:
ART RIP, J. BENTLEY, F. STANLEY and others
Plaintiff / Appellant:
DAVID MEYERS
New Jersey Carpenters Health F v. RALI Series 2006-QO1 Trust
as 12-4415
Petitioner:
Goldman Sachs & Company, Citigroup Global Markets Incorporated, UBS Securities, LLC and others
Respondent:
Boilermaker Blacksmith National Pension Trust, on behalf of themselves and all others similarly situated, New Jersey Carpenters Health Fund, On behalf of Itself and all others similarly situated and New Jersey Carpenters Vacation Fund
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Duncan et al
as 1:2011cv00700
Plaintiff:
United States of America
Defendant:
Robert M. Duncan, 1776 Investments and Holdings LLC, Robert M. Duncan and Linda C. Duncan Charitable Foundation and others
Cause Of Action: Federal Debt Collection
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc00059
Plaintiff:
New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant:
Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Respondent:
PNC Bank, National Association
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc10273
Plaintiff:
New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant:
Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Private Bank and Trust v. Duncan et al
as 2:2009cv14734
Plaintiff:
Private Bank and Trust
Defendant:
Gail M Duncan and Shashi K Tejapaul
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type:
Other Statutes
Avila, et al v. Willits Environment, et al
as 3:1999cv03941
Plaintiff:
Donna M. Avila , Bernadette Avila , Francisco I. Avila and others
Defendant:
Remco Hydraulics, Inc., Pneumo Abex Corporation , Whitman Corporation and others
3rd_party_defendant:
Willits Environmental Remediation Trust
Pecial_master:
Gwen Underhill
Cause Of Action: 42 U.S.C. § 9601 CERCLA
NEW JERSEY CARPENTERS VACATION FUND v. RESIDENTIAL CAPITAL, LLC et al
as 2:2009cv03775
Plaintiff:
NEW JERSEY CARPENTERS VACATION FUND
Defendant:
RESIDENTIAL CAPITAL, LLC, RESIDENTIAL FUNDING, LLC, RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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