Cases
Cases 1 - 10 of 544
New Orleans City et al v. Bank of America Corporation et al
as 2:2020cv02570
Defendant: SG Americas Securities, LLC, Wells Fargo Securities, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff: New Orleans Aviation Board, City of New Orleans, New Orleans Municipal Employees Retirement System
Cause Of Action: Antitrust Litigation
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant: GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff: JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: Diversity-(Citizenship)
Brickman Investments Inc. v. Progenity, Inc. et al
as 3:2020cv01795
Defendant: Lynne Powell, John Bigalke, Harry Stylli and others
Plaintiff: Brickman Investments Inc.
Cause Of Action: Securities Fraud
Soe v. Progenity, Inc. et al
as 3:2020cv01683
Defendant: Lynne Powell, Samuel Nussbaum, John Bigalke and others
Plaintiff: Aung Kyaw Soe
Cause Of Action: Securities Fraud
Edward A. Berg v. Velocity Financial, Inc. et al
as 2:2020cv06780
Defendant: Mark R. Szczepaniak, Ogden Phipps, Ian K. Snow and others
Plaintiff: Edward A. Berg
Cause Of Action: Securities Fraud
DaSilva v. Deutsche Bank Nat'l Trust Co., et al
as 20-1693
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a/k/a MERS, ARGENT MORTGAGE CO., LLC, ASSET BACKED SECURITIES CORPORATION and others
Defendant / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as certificate trustee on behalf of Bosco Credit II Trust Series 2010-1, FRANKLIN CREDIT MANAGEMENT CORPORATION
Plaintiff / Appellant: ANDREIA DASILVA
Wells Fargo Bank, N.A. v. Springs at Centennial Ranch, et al
as 20-16342
Defendant / Appellee: SFR INVESTMENTS POOL 1, LLC, THE SPRINGS AT CENTENNIAL RANCH HOMEOWNERS ASSOCIATION
Plaintiff / Appellant: WELLS FARGO BANK, N.A., as trustee for Banc of America Mortgage Securities Mortgage Pass Thru Certificates Series 2005-3
CityPlace Retail, LLC v. Wells Fargo Bank N.A.
as 20-11748
Plaintiff / Appellant: CITYPLACE RETAIL, LLC, A Foreign Limited Liability Company
Defendant / Appellee: CSMC 2007-C1 SOUTH ROSEMARY, LLC, A Florida Limited Liability Company, WELLS FARGO BANK N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03154
Defendant: Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff: Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff: Marc Joseph
Cause Of Action: Securities Fraud

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