Cases 1 - 10 of 13
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
U.S. Bank, National Association, et al v. SFR Investments Pool 1, LLC, et al
as 2:2017cv01319
Defendant:
SFR Investments Pool 1, LLC and San Marino Property Owners Association
Plaintiff:
SunTrust Mortgage, Inc. and U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cohen v. Turrentine et al
as 2:2015cv00412
Plaintiff:
Les Cohen
Defendant:
Las Vegas International Country Club Estates, Monterey At The Las Vegas Country Club, SunTrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Jones et al v. Home Mortgage Direct Lenders et al
as 3:2012cv00289
Defendant:
Home Mortgage Direct Lenders, Mortgage Electronic Registration Systems, Inc., SunTrust Mortgage, Inc. and others
Plaintiff:
Analisa A. Jones and Michael W. Jones
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Blanford v. SunTrust Mortgage, Inc.
as 2:2012cv00852
Plaintiff:
Brenda Blanford
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Federal National Mortgage Association v. Barbuti, et al
as 2:2012cv00101
ThirdParty Plaintiff:
Mary Ann Barbuti and Peter R. Barbuti
Cross Claimant:
Mary Ann Barbuti and Peter R. Barbuti
Defendant:
Mary Ann Barbuti and Peter R. Barbuti
Cross Defendant:
Federal National Mortgage Association
Plaintiff:
Federal National Mortgage Association
ThirdParty Defendant:
Green Tree Servicing, LLC, Litton Loan Servicing LP and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Esposito v. Heilberg et al
as 2:2011cv00958
Defendant:
Patricia Ann Bascom, Paula L. DiFulvio, Federal Home Loan Mortgage Corporation and others
Plaintiff:
Millie Esposito
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ball v. SunTrust Mortgage, Inc., et al
as 2:2010cv02064
Defendant:
Aztec Foreclosure Corporation, Federal National Mortgage Association, Mortgage Electronic Registration Systems Inc and others
Plaintiff:
Brett J Ball
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Nebab et al v. JFK Financial, Inc. et al
as 2:2010cv01285
Defendant:
Allure Homeowners Association, BAC Home Loans Servicing, LP, JFK Financial, Inc. and others
Plaintiff:
Manuel Nebab and Nestor C. Nebab
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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