Cases 1 - 8 of 8
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 Housing Finance Agency v. Nomura Holding America, Inc.
as 15-1872
Plaintiff - Appellee:
Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant:
Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae:
Securities Industry and Financial Markets Association and The Clearing House, Association LLC
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
In Re: Federal Housing Finance
as 13-1122
Petitioner:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. NOMURA SECURITIES INTERNATIONAL, INC. et al
as 2:2012cv05597
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I, L.P. and others
Defendant:
NOMURA SECURITIES INTERNATIONAL, INC. , NOMURA CREDIT & CAPITAL, INC. and NOMURA HOME EQUITY LOAN, INC.
Cause Of Action: 18 U.S.C. § 1961
Federal Housing Finance Agency v. Nomura Holding America, Inc. et al
as 1:2011cv06201
Plaintiff:
Federal Housing Finance Agency
Defendant:
Nomura Holding America, Inc. , Nomura Asset Acceptance Corporation , Nomura Home Equity Loan, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
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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