Cases 1 - 10 of 20
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
Plaintiff v. Defendant
as 1:2020cv05404
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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 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
Plaintiff v. Defendant
as 3:2013cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
HSH Nordbank AG et al v. RBS Holdings USA Inc. et al
as 1:2013cv03303
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and HSH Nordbank Securities S.A.
Defendant:
RBS Holdings USA Inc. , RBS Securities Inc. and Financial Asset Securities Corp.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Landesbank Baden-Wurttemberg et al v. The Royal Bank of Scotland Group PLC et al
as 1:2012cv05476
Plaintiff:
Landesbank Baden-Wurttemberg and Georges Quay Funding I Ltd.
Defendant:
The Royal Bank of Scotland Group PLC , RBS Holdings USA, Inc. , RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg et al v. Caledonian Trust (Cayman) Limited et al
as 1:2012cv05478
Plaintiff:
Landesbank Baden-Wurttemberg, Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
The Royal Bank of Scotland Group PLC , RBS Holdings USA Inc. , RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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