Cases 1 - 10 of 16
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Federal Deposit Insurance Corporation v. Ally Securities LLC et al
as 1:2012cv00872
Defendant:
Ally Securities LLC, Deutsche Bank Securities Inc., Goldman, Sachs & Co. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Pacheco v. EMC Mortgage Corporation et al
as 1:2011cv11830
Plaintiff:
Basilisa Pacheco , Joyce Clapham and Christine Ellis
Defendant:
EMC Mortgage Corporation , Bear Stearns Companies LLC and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1331
Vivine H Wang v. The Bear Stearns Companies LLC et al
as 1:2011cv05643
Plaintiff:
Vivine H Wang
Defendant:
The Bear Stearns Companies LLC , JP Morgan Securities LLC , JP Morgan Clearing Corp and others
Cause Of Action: 15 U.S.C. § 77
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
Vivine H Wang v. The Bear Stearns Companies LLC et al
as 2:2011cv02624
Defendant:
Garrett Bland, Deloitte and Touche LLP, Alan C Greenberg and others
Plaintiff:
Vivine H Wang
Pacheco v. EMC Mortgage Corporation et al
as 2:2011cv03002
Plaintiff:
Basilisa Pacheco
Defendant:
EMC Mortgage Corporation and Bear Stearns Companies LLC
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bank of America NA et al
as 0:2010cv03168
Plaintiff:
Charlotte Ann Smith
Defendant:
Bank of America NA , EMC Mortgage Corporation , Bear Stearns Companies LLC, The and others
Cause Of Action: 15 U.S.C. § 1692
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