Cases 1 - 10 of 19
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
United Western Bank v. Banc of America Funding Corporation et al
as 1:2014cv00418
Plaintiff:
United Western Bank
Defendant:
Banc of America Funding Corporation , Bank of America Corporation , Banc of America Mortgage Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 10
National Credit Union Administration Board v. Morgan Stanley & Co., Inc. et al
as NYS/1:13-cv-06705
Plaintiff:
National Credit Union Administration Board
Defendant:
Morgan Stanley & Co., Inc. and Morgan Stanley Capital I, Inc.
National Credit Union Administration Board v. Morgan Stanley & Co., Inc. et al
as 1:2013cv06705
Plaintiff:
National Credit Union Administration Board
Defendant:
Morgan Stanley & Co., Inc. and Morgan Stanley Capital I Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Credit Union Administration Board v. Morgan Stanley & Co. Incorporated et al
as 2:2013cv02418
Plaintiff:
National Credit Union Administration Board
Defendant:
Morgan Stanley & Co. Incorporated, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Bank National Association, as Trustee, as successor-in interest to Bank of America et al v. Cabot
as 1:2013mc00262
Plaintiff:
U.S. Bank National Association, as Trustee, as successor-in interest to Bank of America, National Association, as successor by merger to Lasalle Bank National Association, as trustee for the registered holders of Morgan Stanley Capital I Inc. and Commercial Mortgage Pass-Through Certficates, Series 2007-IQ16
Defendant:
Carlton P Cabot
Cause Of Action: M 18-302 Registration of Foreign Judgment
Bank of America, National Association v. Jaime Ornelas et al
as 2:2012cv03642
Counter Defendant:
Bank of America, National Association
Plaintiff:
Bank of America, National Association
Defendant:
Does and Jaime Ornelas
ThirdParty Defendant:
LaSalle Bank National Association, Morgan Stanley Capital I, Inc., Morgan Stanley Mortgage Capital Holdings, LLC and others
ThirdParty Plaintiff:
Jaime Ornelas
Counter Claimant:
Jaime Ornelas
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al
as 1:2011cv06739
Plaintiff:
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Morgan Stanley , Morgan Stanley & Co., Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
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