Cases 1 - 10 of 67
Ifeji v. Garland
as 24-484
Defendant:
BRETT EISELE, central pinal justice court precinct 3 judge et al., Central Pinal Justice Court Precinct 3 HEIRS AND ASSIGNS, MARIAN BROWN, dallas county sherrif et al., DALLAS COUNTY SHERRIFS OFFICE HEIRS AND ASSIGNS, GLENN HEGAR, texas secretary of state et al., TEXAS COMPTROLLERS OFFICE HEIRS AND ASSIGNS and others
Plaintiff:
JAZZLYN SHABERA IFEJI, a Mooress beneficiary EMPRESS JAZLIN TRUST A Empress, Admiral, Mariner A, Merchant, Piloter Nations a private Moor aboriginal texan national territory of Spain, JAZZLYN SHABERA IFEJI ESTATE ET. AL., beneficiary, JOSEPH EDDIE PRYOR ESTATE ET AL., beneficiary JOSEPH EDDIE PRYOR et al. and others
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant - Appellee:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Schron et al v. Ernst & Young LLP et al
as 1:2011cv05112
Plaintiff:
Avi Schron and Adina Schron
Defendant:
Ernst & Young LLP, Richard S. Fuld, Jr. and Christopher M. O'Meara
Cause Of Action: 15 U.S.C. § 78
Fifty-Ninth Street Investors LLC et al v. Ernst & Young LLP et al
as 1:2011cv04278
Plaintiff:
Fifty-Ninth Street Investors LLC and Arthur N. Abbey
Defendant:
Ernst & Young LLP, Richard S. Fuld, Jr. and Christopher M. O'Meara
Cause Of Action: 15 U.S.C. § 78
Fried et al v. Lehman Brothers Real Estate Associates III, L.P. et al
as 1:2011cv04141
Plaintiff:
Barbara J. Fried , Altitude Partners, LLC, Richard D. Maltzman and others
Defendant:
Lehman Brothers Real Estate Associates III, L.P. , Lehman Brothers Private Equity Advisers, LLC , Real Estate Private Equity, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
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