Cases 1 - 9 of 9
SCALERCIO-ISENBERG v. CREDIT SUISSE GROUP et al
as 2:2022cv02705
Plaintiff:
SHERRY SCALERCIO-ISENBERG
Defendant:
CREDIT SUISSE GROUP, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scalercio-Isenberg v. Credit Suisse Group et al
as 1:2022cv03208
Plaintiff:
Sherry Scalercio-Isenberg
Defendant:
Credit Suisse Group, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Church-El v. Bank of New York
as 1:2011cv00877
Plaintiff:
Khyon Ernest Church-El
Defendant:
Bank of New York, Bank of America Corporation, Equicredit Corporation of America and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FIRST BANK RICHMOND, N.A. v. CREDIT SUISSE FIRST BOSTON CORPORATION et al
as 1:2007cv01262
Plaintiff:
FIRST BANK RICHMOND, N.A., FIRST BANK RICHMOND, N.A., FIRST BANK RICHMOND, N.A. and others
Defendant:
CREDIT SUISSE FIRST BOSTON CORPORATION, CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., DLJ MORTGAGE CAPITAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Americantrust Federal Savings Bank et al v. Credit Suisse First Boston Corporation et al
as 3:2007cv00302
Plaintiff:
Americantrust Federal Savings Bank, Americantrust Federal Savings Bank and Americantrust Federal Savings Bank
Defendant:
Credit Suisse First Boston Corporation, Credit Suisse First Boston Mortgage Securities Corp, DLJ Mortgage Capital Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sterling Federal Bank, F.S.B. v. Credit Suisse First Boston Corporation et al
as 1:2007cv02922
Plaintiff:
Sterling Federal Bank, F.S.B.
Defendant:
Credit Suisse First Boston Corporation, Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bankers Life Insurance Company v. Credit Suisse First Boston Corporation et al
as 8:2007cv00690
Plaintiff:
Bankers Life Insurance Company, Bankers Life Insurance Company and Bankers Life Insurance Company
Defendant:
Credit Suisse First Boston Corporation, Credit Suisse First Boston Corporation, Credit Suisse First Boston Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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