Cases
Cases 1 - 10 of 251
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-763
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc., Moodys Investors Service, Inc
Not Yet Classified: Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-795
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc., Moodys Investors Service, Inc
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant: Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party: Terrabank NA, Stanchart Securities International, Standard Chartered Bank International Limited
Plaintiff: Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee: Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant: MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor: HS AD Inc
Petitioner: USA
Undetermined: Bank of New York Mellon, The, JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 17-2859
Plaintiff - Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
Defendant - Appellee: The Royal Bank of Scotland Group PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
Defendant: Moodys Investors Service, Inc, McGraw-Hill Companies, Inc.
John Marshall, et al v. Wachovia Securities LLC We have downloadable decisions or orders for this case
as 16-10497
Plaintiff - Appellant: JOHN D. MARSHALL, JOHN MARSHALL PROPERTY INC., PALM COAST COLLECTIBLES, INC. and others
Defendant - Appellee: WACHOVIA SECURITIES LLC
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff: Wachovia Mortgage Corporation
Defendant: Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant: Securities and Exchange Commission
Cross_defendant: Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant: Securities and Exchange Commission
Cause Of Action: Petition for Removal- Foreclosure
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff: John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver: Hispanic American Foundation
Defendant: Wachovia Securities LLC
Cause Of Action: Securities Fraud

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