Cases 1 - 10 of 10
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff:
Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant:
Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: 15 U.S.C. § 77
DataStrait Networks, Inc. v. S2 Security Corporation
as 0:2017cv01355
Defendant:
S2 Security Corporation
Plaintiff:
DataStrait Networks
Cause Of Action: 28 U.S.C. § 1332
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Byrne et al v. Wells Fargo Bank, N.A. et al
as 0:2015cv02472
Plaintiff:
Randall K. Byrne and Susan M. Byrne
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank, USA, National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificate Series 2006-13
Cause Of Action: 28 U.S.C. § 1332
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al
as 0:2012cv01550
Plaintiff:
Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 0:2011cv01111
Plaintiff:
Thrivent Financial for Lutherans , Thrivent Life Insurance Company , Thrivent Balanced Fund and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1442
Stelter v. U.S. Bank National Association, et al
as 0:2010cv01341
Plaintiff:
Jason Carl Stelter
Defendant:
U.S. Bank National Association, N. Kibongni Fondungallah, Richard K. Davis and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2009cv01723
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Contract
Jackson National Life Insurance Company v. Workman Securities Corporation
as 0:2009cv01024
Plaintiff:
Jackson National Life Insurance Company and Jackson National Life Insurance Company
Defendant:
Workman Securities Corporation and Workman Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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