Cases 1 - 10 of 31
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
In re: RBS Securities, Inc.
as 14-2659
Petitioner:
RBS Securities, Inc., FKA Greenwich Capital Markets, Inc. and RBS Acceptance, Inc., FKA Greenwich Capital Acceptance, Inc
Respondent:
National Credit Union Administration Board, As liquidating agent of Southwest corporate federal credit union and members united corporate federal credit union
In re: RBS Securities, et al
as 14-3151
Petitioner:
In re: RBS SECURITIES, INC., RBS ACCEPTANCE, INC. and FINANCIAL ASSET SECURITIES CORP.
Respondent:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, NOVASTAR MORTGAGE FUNDING CORP., NOMURA HOME EQUITY LOAN, INC. and others
RBS Securities, Inc., et al v. USDC-CALA
as 14-72279
:
In re: RBS SECURITIES, INC. and RBS ACCEPTANCE, INC.
Petitioner:
RBS SECURITIES, INC. and RBS ACCEPTANCE, INC.
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, As Liquidating Agent of Western Corporate Federal Credit Union, AMERICAN HOME MORTGAGE ASSTS, LLC, LARES ASSET SECURITIZATION, INC. and others
Shafir v. Aegis Wholesale Corp., et al.
as 1:2014cv00957
Defendant:
Aegis Wholesale Corporation, Wells Fargo Bank, N.A. as Trustee for Securitiezed Trust Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certrificates, Series 2006-12 , RBS Financial Products Inc. and others
Plaintiff:
Igor Shafir
Cause Of Action: 28 U.S.C. § 1441
Shafir v. Aegis Wholesale Corporation et al
as 1:2014at00447
Defendant:
Aegis Wholesale Corporation, Wells Fargo Bank, N.A. as Trustee for Securitiezed Trust Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certrificates, Series 2006-12 , RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.) and others
Plaintiff:
Igor Shafir
Cause Of Action: 28 U.S.C. § 1441
in re Subpoena Served on Paul Financial LLC
as 3:2014mc80149
Movant:
Royal Bank of Scotland Group plc , RBS Holdings USA Inc , RBS Securities Inc. and others
Respondent:
Paul Financial , LLC
Cause Of Action: 00 U.S.C. § 0000
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. RBS Securities, Inc. et al
as 2:2011cv02340
Plaintiff:
National Credit Union Administration Board
Defendant:
RBS Securities, Inc. , Financial Asset Securities Corp. , Residential Funding Mortgage Securities II, Inc. and others
Consol_defendant:
Wachovia Capital Markets, LLC
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.
