Cases 1 - 6 of 6
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2019mc00108
Intervenor:
LibreMax Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Transworld Systems Inc. and others
3Rd Party Defendant:
McCarter & English, LLP
Defendant:
National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2006-2 and others
Plaintiff:
Consumer Financial Protection Bureau
Amicus Curiae:
Structured Finance Industry Group Inc.
Trustee:
U.S Bank National Association
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2017cv01323
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
National Collegiate Master Student Loan Trust , National Collegiate Student Loan Trust 2003-1 , National Collegiate Student Loan Trust 2004-1 and others
Intervenor:
Ambac Assurance Corporation , Transworld Systems Inc. , Waterfall Eden Master Fund, Ltd. and others
Trustee:
U.S. Bank National Association
Movant:
Raul Piombo
Cause Of Action: 28 U.S.C. § 1345
Waterfall Eden Master Fund. Ltd. v. Countrywide Financial Corp. et al
as 2:2011cv10406
Defendant:
N. Joshua Adler, Alternative Loan Trust 2006-0A21, Alternative Loan Trust 2006-OA14 and others
Plaintiff:
Waterfall Eden Master Fund. Ltd.
Waterfall Eden Master Fund. Ltd. v. Countrywide Financial Corp. et al
as 1:2011cv03871
Plaintiff:
Waterfall Eden Master Fund. Ltd.
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Waterfall Eden Master Fund, Ltd v. HSBC Bank USA et al
as 1:2009cv04983
Plaintiff:
Waterfall Eden Master Fund, Ltd
Defendant:
HSBC Bank USA, HSBC Securities (USA) Inc., HSI Asset Securitization Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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