Cases 1 - 10 of 32
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
Buelow et al v. Alibaba Group Holding Limited et al
as 5:2015cv05179
Plaintiff:
Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 2:2014cv07474
Plaintiff:
Byrson Realty I Corporation, Mohan Kumar, Akila Kumar and others
Defendant:
RBS Financial Products, Inc., RBS Securities, Inc., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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
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
Maine State Retirement System, et al v. Countrywide Financial Corporat, et al
as 14-55128
Plaintiff - Appellee:
MAINE STATE RETIREMENT SYSTEM, Individually and On Behalf of All Others Similarly Situated.., DAVID H. LUTHER, individually and On Behalf of All Others Similarly Situated and WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, DEUTSCHE BANK SECURITIES, INC., UBS SECURITIES, LLC and others
Maine State Retirement System, et al v. Countrywide Financial Corp., et al
as 14-55093
Plaintiff - Appellee:
MAINE STATE RETIREMENT SYSTEM, Individually and On Behalf of All Ohters Similarly Situated, DAVID H. LUTHER and WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FIRST NATIONAL BANK & TRUST OF ROCHELLE AND LL FUNDS, LLC
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS, INC., CWALT, INC. and others
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Federal Deposit Insurance Com v. Countrywide Securities Corpora, et al
as 13-56783
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Colonial Bank
Defendant - Appellee:
COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC., CWMBS, INC. and others
National Credit Union Administ v. RBS Securities, Inc., et al
as 13-56620
Plaintiff - Appellant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of Western Corporate Federal Credit Union
Defendant:
RBS SECURITIES, INC., FKA RBS Greenwich Capital Markets, Inc.
Defendant - Appellee:
NOMURA HOME EQUITY LOAN, INC.
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