Cases 1 - 7 of 7
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
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
Eblovi et al v. Deutsche Bank National Trust Company et al
as 4:2013cv02314
Plaintiff:
David C. Eblovi and Monica K. Eblovi
Defendant:
Deutsche Bank National Trust Company , RBS Acceptance Inc, RBS Financial Products Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Home Loan Bank of San Francisco v. Deutsche Bank Securities, Inc. et al
as 3:2010cv03039
Plaintiff:
Federal Home Loan Bank of San Francisco
Defendant:
Deutsche Bank Securities, Inc. , Deutsche Alt-A Securities, Inc. , DB Structured Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
v. Federal Home Loan Bank of San Francisco et al
as 3:2010cv03045
Plaintiff:
Federal Home Loan Bank of San Francisco
Defendant:
Credit Suisse Securities (USA) LLC, Credit Suisse First Boston Mortgage Securities Corp., Deutsche Bank Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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