Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 14
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Bank of America, National Association v. Jaime Ornelas et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al
as 1:2011cv10992
Plaintiff: Cambridge Place Investment Management Inc.
Defendant: Morgan Stanley & Co. Inc., , Citigroup Global Markets Inc , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv10952
Defendant: Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff: Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant: Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff: Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331

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