Cases 11 - 15 of 15
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
Western Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv00495
Plaintiff:
Western Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_plaintiff:
JPMorgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al
as 1:2011cv00267
Plaintiff:
Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets LLC. and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Paul v. Oliveri et al
as 3:2010cv01070
Plaintiff:
Mary Ann Paul
Defendant:
Karen Oliveri and National Integrity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
