Cases filed in New York
Thornburg Mortgage Home Loans, Inc. v. Wall Street Mortgage Bankers Ltd.
as 1:2008cv02719
Plaintiff: Thornburg Mortgage Home Loans, Inc. and Thornburg Mortgage Home Loans, Inc.
Defendant: Wall Street Mortgage Bankers Ltd.
Cause Of Action: Diversity
Type: Contract Defendant
Wall Street Mortgage Bankers, LTD v. Thornburg Mortgage Home Loans, Inc.
as 2:2008cv02673
Plaintiff: Wall Street Mortgage Bankers, LTD
Defendant: Thornburg Mortgage Home Loans, Inc.
Cause Of Action: Diversity
Type: Contract Plaintiff
Thornburg Mortgage Home Loans, Inc. v. Preferred Financial Group, Inc.
as 1:2008cv05620
Plaintiff: Thornburg Mortgage Home Loans, Inc.
Defendant: Preferred Financial Group, Inc.
Cause Of Action: Diversity
Type: Contract None
Sedlmyer v. Thornburg Mortgage, Inc. et al
as 1:2007cv08315
Plaintiff: David Sedlmyer and David Sedlmyer
Defendant: Thornburg Mortgage, Inc., Garrett Thornburg, Larry A. Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Thornburg Mortgage, Inc. et al
as 1:2007cv08206
Plaintiff: Donald Smith
Defendant: Thornburg Mortgage, Inc., Garrett Thornburg, Larry A. Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonsalves v. Thornburg et al
as 1:2007cv07897
Plaintiff: Dennis Roy Gonsalves and Dennis Roy Gonsalves
Defendant: Garrett Thornburg, Larry A. Goldstone, Clarence G. Simmons and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wachovia Bank v. Thornburg Mortgage, Inc.
as 1:2007cv07486
Plaintiff: Wachovia Bank and Wachovia Bank
Defendant: Thornburg Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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