Cases 11 - 20 of 33
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
Plaintiff v. Defendant
as 2:2013cv06606
Appellee:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
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
Guidi et al v. Paul Financial LLC et al
as 5:2013cv01919
Plaintiff:
Larry R. Guidi and Sharon Guidi
Defendant:
Paul Financial LLC, RBS Financial Products Inc. , Random Properties Acquisition Corp. III and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Woori Bank v. Royal Bank of Scotland Group
as 13-1282
Plaintiff - Appellant:
Woorie Bank
Defendant - Appellee:
Royal Bank of Scotland Group, plc, Royal Bank of Scotland PLC, RBS Securities, Inc., FKA Greenwich Capital Markets, Inc. and others
Assured Guaranty Municipal Corp., v. RBS Securities Inc., et al
as 1:2013cv02019
Plaintiff:
Assured Guaranty Municipal Corp.,
Defendant:
RBS Securities Inc., , RBS Financial Products Inc., and Financial Asset Securities Corp.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2013cv01608
Appellee:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. RBS FINANCIAL PRODUCTS, INC. et al
as 2:2012cv06822
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I, L.P. and others
Defendant:
RBS FINANCIAL PRODUCTS, INC. , RBS ACCEPTANCE, INC. , FINANCIAL ASSET SECURITIES CORP. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Eli Goldhaber, et al v. RBS Financial Products, Inc.
as 12-80168
Plaintiff - Respondent:
ELI GOLDHABER, GREGORY M. JORDAN and JOSEPHINA GOLDHABER
Defendant - Petitioner:
RBS FINANCIAL PRODUCTS, INC.
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