Banking / Finance - Dockets
- Wing v. Prosperity Education Institute
Utah District Court
Securities/Commodities/Exchanges
Filed: April 20, 2009
(April 19, 2009) - Wing v. Horn
Utah District Court
Securities/Commodities/Exchanges
Filed: April 20, 2009
(April 19, 2009) - Schulman et al v. Delaire
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: Martin Schulman, Martin Schulman, Suzanne M. Schulman Defendant: Alvin J. Delaire
(April 16, 2009) - Anderson et al v. JPMorgan Chase Bank NA et al
Michigan Eastern District Court
Banks and Banking
Filed: April 17, 2009
Plaintiff: Robert Anderson, Arlene Anderson Defendant: JPMorgan Chase Bank NA, Washington Mutual, Peoples Choice Home Loans, Royal Mortgage
(April 16, 2009) - SECURITIES AND EXCHANGE COMMISSION v. WALKER YOUNG et al
Pennsylvania Eastern District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL MANAGEMENT, LLC, ACORN II, L.P., OAK GROVE PARTNERS, L.P., NEELY YOUNG and others...
(April 16, 2009) - Gerson v. Deutsche Bank AG et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: George Gerson Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII, Deutsche Bank Contingent Capital Trust II, Deutsche Bank Contingent Capital LLC II and others...
(April 16, 2009) - HODGE v. PREMIERE CREDIT OF NORTH AMERICA, LLC,
Pennsylvania Eastern District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: MALIK HODGE; Defendant: PREMIERE CREDIT OF NORTH AMERICA, LLC,
(April 16, 2009) - Becker et al v. Green et al
Louisiana Middle District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: Joseph Becker, Don G. Landers, Gayle Unglesby, Lynn Phillipe, Jessie Romic and others...; Defendant: Jason Green, Grady Layfield, Ron Clayton, Michael Word, Hank Mills and others...
(April 16, 2009) - Granite Construction Company v. Andrew J. Eliopulos et al
California Central District Court
Banks and Banking
Filed: April 17, 2009
Plaintiff: Granite Construction Company, Granite Construction Company Defendant: Andrew J. Eliopulos, J.P. Eliopulos Enterprises, Inc., Joshua Ranch Development, Inc., Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others... Counter Defendant: ROES, Granite Construction Company Counter Claimant: Travelers Casualty & Surety Company of America
(April 16, 2009) - Laiti v. Deutsche Bank AG et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: Sylvia Laiti, Sylvia Laiti, Sylvia Laiti, Sylvia Laiti Defendant: Deutsche Bank AG, Deutsche Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio and others...
(April 16, 2009) - Garrett et al v. Regions Financial Corporation et al
Texas Southern District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: John J. Garrett, Nan Garrett, Russell W. Stein, Elizabeth Stein, Mary S. Stein and others...; Defendant: Regions Financial Corporation, MK Holdings, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr.
(April 16, 2009) - Garrett et al v. arispe et al
Texas Southern District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: John J. Garrett, Nan Garrett, Russell W Stein, Russell W. Stein, Elizabeth Stein and others...; Defendant: arispe, Regions Financial Corporation, MK Holdings, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr.
(April 16, 2009) - Equitec-Schwartz, LLC v. Tyco International, Ltd. et al
New Hampshire District Court
Securities/Commodities/Exchanges
Filed: April 17, 2009
Plaintiff: Equitec-Schwartz, LLC; Defendant: Tyco International, Ltd., Tyco Electronics, Ltd., COVIDIEN LTD., Coviden, (U.S.), Dennis Kozlowski and others...
(April 16, 2009) - Ashland Inc. et al v. Oppenheimer & Co., Inc.
Kentucky Eastern District Court
Securities/Commodities/Exchanges
Filed: April 16, 2009
Plaintiff: Ashland Inc., AshThree LLC; Defendant: Oppenheimer & Co., Inc.
(April 15, 2009) - Braintree Laboratories, Inc. et al v. Citigroup Global Markets Inc. et al
Massachusetts District Court
Securities/Commodities/Exchanges
Filed: April 16, 2009
Plaintiff: Braintree Laboratories, Inc., Braintree Holdings, Braintree Real Estate Management Company, LLC; Defendant: Citigroup Global Markets Inc., Citi Smith Barney
(April 15, 2009) - MORR v. HEARTLAND PAYMENT SYSTEMS, INC. et al
New Jersey District Court
Securities/Commodities/Exchanges
Filed: April 16, 2009
Plaintiff: JAMES L. MORR; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B. BALDWIN, JR.
(April 15, 2009) - Gibbons v. Estate of Harvey Ira Houtkin et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 15, 2009
Plaintiff: Micahel D. Gibbons; Defendant: Estate of Harvey Ira Houtkin
(April 14, 2009) - Litson-Gruenberg v. JP Morgan Chase & Co
Texas Northern District Court
Banks and Banking
Filed: April 15, 2009
Plaintiff: Anne Marie Litson-Gruenberg; Defendant: JP Morgan Chase & Co
(April 14, 2009) - Securities and Exchange Commission v. Muzio
Florida Southern District Court
Securities/Commodities/Exchanges
Filed: April 15, 2009
Plaintiff: Securities and Exchange Commission; Defendant: Michael J. Muzio
(April 14, 2009) - Wing v. Nelson et al
Utah District Court
Securities/Commodities/Exchanges
Filed: April 15, 2009
Plaintiff: Robert G. Wing; Defendant: Kjell Nelson, Advisory Services Group, Christian Hochfilzer, Netconstructor
(April 14, 2009) - Vale v. McGuinn et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 15, 2009
Plaintiff: Jake Vale; Defendant: Edwin J. McGuinn, Jr., Vishal Garg, Yariv Katz, Raza Khan
(April 14, 2009) - Bader v. Winkelried et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 14, 2009
Plaintiff: Jeffrey W. Bader; Defendant: Jon Winkelried, Gary D. Cohn, Lloyd C. Blankfein, John H. Bryan, Claes Dahlback and others...
(April 13, 2009) - Securities and Exchange Commission v. Ovid et al
New York Eastern District Court
Securities/Commodities/Exchanges
Filed: April 14, 2009
Plaintiff: Securities and Exchange Commission; Defendant: Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin and others...
(April 13, 2009) - Verisign Sarl et al v. Reserve International Liquidity Fund Ltd. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 14, 2009
Plaintiff: Verisign Sarl, Verisign Switzerland S.A.; Defendant: Reserve International Liquidity Fund Ltd., Reserve Management Company, Inc.
(April 13, 2009) - HADDOCK v. PRUDENTIAL FINANCIAL, INC. et al
New Jersey District Court
Securities/Commodities/Exchanges
Filed: April 14, 2009
Plaintiff: NOAH HADDOCK; Defendant: PRUDENTIAL FINANCIAL, INC., ARTHUR F. RYAN, RICHARD J. CARBONE, PETER B. SAYRE, DENNIS G. SULLIVAN and others...
(April 13, 2009) - Osborn v. Coach, Inc. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 14, 2009
Plaintiff: Clyde M. Osborn; Defendant: Coach, Inc., Lew Frankfort, Reed Krakoff, Keith Monda, Michael D. Tucci and others...
(April 13, 2009) - Williams v. Federal Deposit Insurance Corporation
Washington Western District Court
Banks and Banking
Filed: April 14, 2009
Plaintiff: David M Williams; Defendant: Federal Deposit Insurance Corporation
(April 13, 2009) - Dewane v. American Funds Service Company
Florida Middle District Court
Securities/Commodities/Exchanges
Filed: April 14, 2009
Plaintiff: Frank J. Dewane; Defendant: American Funds Service Company
(April 13, 2009) - Firehouse Gallery, LLC v. Phillips et al
Florida Middle District Court
Securities/Commodities/Exchanges
Filed: April 14, 2009
Plaintiff: Firehouse Gallery, LLC; Defendant: Erik J. Phillips, GuB, LLC
(April 13, 2009) - State of Missouri et al v. Stifel, Nicolaus & Company, Incorporated et al
Missouri Eastern District Court
Securities/Commodities/Exchanges
Filed: April 13, 2009
(April 12, 2009) - Securities and Exchange Commission v. Pitters et al
Florida Southern District Court
Securities/Commodities/Exchanges
Filed: April 13, 2009
Plaintiff: Securities and Exchange Commission; Defendant: Osvaldo Pitters, Terrell J. Kuykendall, Steven M. Ivester
(April 12, 2009) - New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al
California Northern District Court
Securities/Commodities/Exchanges
Filed: April 13, 2009
Plaintiff: New Orleans Employees' Retirement System; Defendant: Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A., David Moskowitz, Franklin Codel, Thomas Neary and others...
(April 12, 2009) - INDYMAC FEDERAL BANK FSB v. MIHALIK et al
Maine District Court
Banks and Banking
Filed: April 13, 2009
(April 12, 2009) - Hower v. Wachovia Bank, National Assn.
Georgia Northern District Court
Banks and Banking
Filed: April 13, 2009
Plaintiff: Harry R. Hower Defendant: Wachovia Bank, National Assn., Wachovia Bank, National Assn.
(April 12, 2009) - Fragoso v. Citibank
New York Eastern District Court
Banks and Banking
Filed: April 13, 2009
Plaintiff: Maria Fragoso; Defendant: Citibank
(April 12, 2009) - Sherman v. Merrill Lynch & Co. Inc. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 13, 2009
Plaintiff: Richard Sherman; Defendant: Merrill Lynch & Co. Inc., Bank of America Corp., John A. Thain, Kenneth D. Lewis, Merrill Lynch Pierce Fenner & Smith and others...
(April 12, 2009) - Securities and Exchange Commission v. Maximum Return Investments, Inc. et al
California Central District Court
Securities/Commodities/Exchanges
Filed: April 13, 2009
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Maximum Return Investments, Inc., Clelia A. Flores
(April 12, 2009) - Cummings et al v. Paramount Partners, LP et al
Minnesota District Court
Securities/Commodities/Exchanges
Filed: April 13, 2009
Plaintiff: Steven B. Cummings, Steven B. Cummings, Steven B. Cummings, John Gardiner, John Gardiner and others... Defendant: Paramount Partners, LP, Crossroad Capital Management, LLC, John W. Lawton, Capital Solutions Management, LP, Capital Solutions Distributors, LLC and others...
(April 12, 2009) - Davies et al v. Morgan Asset Management, Inc. et al
Louisiana Eastern District Court
Securities/Commodities/Exchanges
Filed: April 13, 2009
Plaintiff: Sandmann Davies, June Davies, Frank Davies; Defendant: Morgan Asset Management, Inc., RMK Advantage Income Fund, Inc., RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., Regions Financial Corporation and others...
(April 12, 2009) - Xyrous Communications, LLC v. Bulgarian Telecommunications Company AD et al
Virginia Eastern District Court
Banks and Banking
Filed: April 10, 2009
Plaintiff: Xyrous Communications, LLC, Xyrous Communications, LLC Defendant: Bulgarian Telecommunications Company AD, Citibank, N.A.
(April 9, 2009) - Escalante v. Travelex Currency Services, Inc.
Illinois Northern District Court
Banks and Banking
Filed: April 10, 2009
Plaintiff: Mihaela Escalante; Defendant: Travelex Currency Services, Inc.
(April 9, 2009) - Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 10, 2009
Plaintiff: Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others... Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Oppenheimer Acqusition Corporation, KPMG LLP, KPMG (Cayman)
(April 9, 2009) - Fort Worth Employees' Retirement Fund v. JP Morgan Chase & Co. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 10, 2009
Plaintiff: Fort Worth Employees' Retirement Fund Defendant: JP Morgan Chase & Co., JP Morgan Chase & Co., J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities, Inc. and others...
(April 9, 2009) - Manandik v. Zynex, Inc. et al
Colorado District Court
Securities/Commodities/Exchanges
Filed: April 10, 2009
Plaintiff: Denise Manandik; Defendant: Zynex, Inc., Thomas Sandgaard, Fritz G. Allison
(April 9, 2009) - PINCHUK v. PRUDENTIAL FINANCIAL, INC. et al
New Jersey District Court
Securities/Commodities/Exchanges
Filed: April 10, 2009
Plaintiff: WARREN PINCHUK Defendant: PRUDENTIAL FINANCIAL, INC., FREDERIC K. BECKER, GORDON M. BETHUNE, GASTON CAPERTON, GILBERT F. CASELLAS and others...
(April 9, 2009) - CMEG Nymex Inc. v. Optionable, Inc. et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 10, 2009
Plaintiff: CMEG Nymex Inc. Defendant: Optionable, Inc., Kevin Cassidy, Pierpoint Capital, Inc., Edward O'Connor, Ridgecrest Capital, Inc. and others...
(April 9, 2009) - Lutz v. Miller et al
Iowa Southern District Court
Securities/Commodities/Exchanges
Filed: April 10, 2009
Plaintiff: Terry J. Lutz; Defendant: Christopher Miller, Dexter Ethanol, LLC, Tama Ethanol, LLC, Alpha Holdings, LLC
(April 9, 2009) - Chase Home Finance LLC v. Merrell
Illinois Northern District Court
Banks and Banking
Filed: April 9, 2009
Plaintiff: Chase Home Finance LLC; Defendant: Roy A Merrell, Juanita E. MerrellCounter Claimant: Roy A Merrell, Juanita E. Merrell, Third Party Defendant: McMann Mortgage Corporation, Flagstar Bank, FSB
(April 8, 2009) - Vettiyil v. Satyam Computer Services, Ltd.
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Plaintiff: Saji Vettiyil; Defendant: Satyam Computer Services, Ltd.
(April 8, 2009) - Hanratty v. Zynex, Inc. et al
Colorado District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Plaintiff: Robert Hanratty; Defendant: Zynex, Inc., Thomas Sandgaard, Fritz Allison
(April 8, 2009) - Puado v. Banco Santander S.A. et al
Florida Southern District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Plaintiff: Antonio Atencia Puado; Defendant: Banco Santander S.A., Banco Santander International, Optimal Investment Services S.A., Optimal Multiadvisors, Ltd., Optimal Strategic U.S. Equity, Ltd. and others...
(April 8, 2009) - IN RE: Satyam Computer Services, Ltd., Securities Litigation
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Consolidated Defendant: B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd., John Does 1-5, Srinivas Vadlamani, Price Waterhouse, PriceWaterHouseCoopers International Limited, Consolidated Plaintiff: Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others...
(April 8, 2009) - Zamora Radio, LLC v. Last.fm, Ltd. et al
Florida Southern District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Plaintiff: Zamora Radio, LLC; Defendant: Last.fm, Ltd., Cbs Radio, Inc., CBS Corp., Slacker, Inc., Pandora Media, Inc. and others...
(April 8, 2009) - Stern v. Rochester Fund Municipals et al
New York Eastern District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Plaintiff: Robert Stern; Defendant: Rochester Fund Municipals, Oppenheimer Fund, Inc., John V. Murphy, David K. Downes, Robert G. Galli and others...
(April 8, 2009) - RYECROFT CONSULTANTS SA v. HALLIGEN et al
District of Columbia District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Plaintiff: RYECROFT CONSULTANTS SA; Defendant: KEVIN RICHARD HALLIGEN, OAKLEY INTERNATIONAL GROUP, LLC, OAKLEY STRATEGIC SERVICES, LLC
(April 8, 2009) - Wing v. Gillis
Utah District Court
Securities/Commodities/Exchanges
Filed: April 9, 2009
Plaintiff: Robert G. Wing; Defendant: Bruce S. Gillis
(April 8, 2009) - Construction Industry and Laborers Joint Pension Trust et al v. ...
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 8, 2009
Plaintiff: Construction Industry and Laborers Joint Pension Trust, Plumbers and Pipefitters Union Local 525 Pension Plan; Defendant: Austin Capital Management, Ltd., Charles W. Riley, Brent A. Martin, James P. Owen, Robert Wagner and others...
(April 7, 2009) - Dixon v. Kennedy et al
Georgia Northern District Court
Securities/Commodities/Exchanges
Filed: April 8, 2009
Plaintiff: Donald Dixon, Donald Dixon Defendant: James C. Kennedy, Robert F. Neil, Marc W. Morgan, Nicholas G. Trigony, Dennis Berry and others...
(April 7, 2009) - Frederick et al v. Oao et al
New York Southern District Court
Securities/Commodities/Exchanges
Filed: April 8, 2009
Plaintiff: Dean Frederick; Defendant: Mechel Oao, Igor V. Iyuzin, Stanislav A. Ploschenko, Vladmir A. Polin
(April 7, 2009) - Dillen v. Insight Enterprises, Inc., et al
Arizona District Court
Securities/Commodities/Exchanges
Filed: April 8, 2009
Plaintiff: Robert S. Dillen; Defendant: Insight Enterprises, Inc., Richard A. Fennessy, Timothy A. Crown, Stanley Laybourne, Glynis A. Bryan and others...
(April 7, 2009) - Walchli et al v. Community Bank et al
Oregon District Court
Banks and Banking
Filed: April 8, 2009
Plaintiff: Robert E. Walchli, Rachelle J. Walchli; Defendant: Community Bank, Does I - X
(April 7, 2009) - Bernstein
Florida Southern District Court
Banks and Banking
Filed: April 3, 2009
Plaintiff: Howard W Bernstein; Defendant: J.P. Morgan Chase & Company
(April 1, 2009) - Karla De Anda v. Finance America et al
California Central District Court
Banks and Banking
Filed: April 3, 2009
Plaintiff: Karla De Anda Defendant: Finance America, HomEq Servicing, HomEq Servicing, Mortgage Electronic Registration Systems Inc, ETS Services and others...
(April 1, 2009) - Barbosa et al v. Aurora Loan Services, LLC et al
Maryland District Court
Banks and Banking
Filed: April 2, 2009
Plaintiff: Lucila M. Barbosa, Francisco Barros; Defendant: Aurora Loan Services, LLC, L. Darren Goldberg, James E. Clarke, Renee Dyson
(March 31, 2009) - Visbeck v. Federal Deposit Insurance Corp., et al.
Massachusetts District Court
Banks and Banking
Filed: March 30, 2009
Plaintiff: Michael D. Visbeck; Defendant: Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank, F.A., Harmon Law Offices, P.C.
(March 28, 2009) - PRATER-McCOULLUM v. CHERRY HILL KIA & DODGE et al
Pennsylvania Eastern District Court
Banks and Banking
Filed: March 30, 2009
Plaintiff: CHARMAINE PRATER-McCOULLUM; Defendant: CHERRY HILL KIA & DODGE, FAULKE, P.J. VINCH, FRANK SARINO, ROSSI and others...
(March 28, 2009) - Moore v. Jackson
Colorado District Court
Banks and Banking
Filed: March 30, 2009
Plaintiff: William Moore; Defendant: Rita Marie Jackson
(March 28, 2009) - Edvin Villagran et al v. Impac Funding Corporation et al
California Central District Court
Banks and Banking
Filed: March 30, 2009
Plaintiff: Edvin Villagran, Edvin Villagran, Dora Villagran, Dora Villagran Defendant: Impac Funding Corporation, Impac Funding Corporation, Impac Funding Corporation, Impac Funding Corporation, Aurora Loan Services LLC and others...
(March 28, 2009) - Heigh v. Heigh et al
New York Southern District Court
Banks and Banking
Filed: March 27, 2009
Plaintiff: Beverly Heigh, Bruce Heigh; Defendant: Chase Bank USA, N.A.
(March 25, 2009) - RW Investment Company, Inc. et al v. IndyMac Bank et al
California Central District Court
Banks and Banking
Filed: March 27, 2009
Plaintiff: RW Investment Company, Inc., Robert Wilson, Sr., Ronald Wilson Defendant: IndyMac Bank, IndyMac Federal, IndyMac Federal Bank FSB, IndyMac Bank FSB, Federal Deposit Insurarance Corporation (FDIC), Bruce Adams and others...
(March 25, 2009) - Mangosing v. Wells Fargo Bank, N.A. et al
Arizona District Court
Banks and Banking
Filed: March 25, 2009
Plaintiff: Mark G Mangosing, Sr.; Defendant: Wells Fargo Bank, N.A., Bank of America
(March 23, 2009) - C.H. Robinson Worldwide, Inc. v. Y-J Trucking Corp.
Illinois Northern District Court
Banks and Banking
Filed: March 25, 2009
Plaintiff: C.H. Robinson Worldwide, Inc.; Defendant: Y-J Trucking Corp.
(March 23, 2009) - Short et al v. Mila, Inc. et al
California Northern District Court
Banks and Banking
Filed: March 25, 2009
Plaintiff: Spencer A. Short, Lisa Anicia Samantha Hines-Short; Defendant: Mila, Inc., Grace Diem Tran, Countrywide Home Loans Inc., First American Title Company
(March 23, 2009) - Ardire v. Washington Mutual, Inc.
Ohio Northern District Court
Banks and Banking
Filed: March 24, 2009
Plaintiff: Mark Ardire; Defendant: Washington Mutual, Inc.
(March 22, 2009) - DEAVERS v. ROYAL BANK OF SCOTLAND et al et al
Indiana Southern District Court
Banks and Banking
Filed: March 23, 2009
Plaintiff: LINDA S. DEAVERS; Defendant: ROYAL BANK OF SCOTLAND et al, MR. LAWRENCE E. FISH, ROYAL BANK OF SCOTLAND, PLC, ROYAL BANK OF SCOTLAND, MR. JOHNNY CAMERON and others...
(March 21, 2009) - WASHINGTON MUTUAL, INC. et al v. FEDERAL DEPOSIT INSURANCE CORPORATION
District of Columbia District Court
Banks and Banking
Filed: March 20, 2009
Plaintiff: WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.; Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
(March 18, 2009) - Cynthia Marie LaPaille v. Daniel Lapille et al
California Central District Court
Banks and Banking
Filed: March 20, 2009
Plaintiff: Cynthia Marie LaPaille Defendant: Daniel Lapille, Countrywide Home Loans, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others...
(March 18, 2009) - Balderas et al v. Countrywide Bank., N.A. et al
California Southern District Court
Banks and Banking
Filed: March 20, 2009
Plaintiff: Victor Balderas, Belen Balderas; Defendant: Countrywide Bank., N.A., AAA Funding, Inc., Countrywide Home Loans, Inc., Mor Cazakov, Galena Korol and others...
(March 18, 2009) - Wachovia Bank, N.A. v. WREC Clare LLC et al
Rhode Island District Court
Banks and Banking
Filed: March 19, 2009
Plaintiff: Wachovia Bank, N.A.; Defendant: WREC Clare LLC, Bernard Wasserman
(March 17, 2009) - Burris v. Amcore Bank
Wisconsin Eastern District Court
Banks and Banking
Filed: March 18, 2009
Plaintiff: Robert Burris; Defendant: Amcore Bank
(March 16, 2009) - Marjory Fegel v. Federal Deposit Insurance Corporation
California Central District Court
Banks and Banking
Filed: March 17, 2009
Plaintiff: Marjory Fegel Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation
(March 15, 2009) - William Miller et al v. Sage Credit Company Inc et al
California Central District Court
Banks and Banking
Filed: March 17, 2009
Plaintiff: William Miller, -, William Miller, -, William Miller, -, Diane Miller, Diane Miller and others... Defendant: Sage Credit Company Inc, DCG Home Loans Inc, Does
(March 15, 2009) - Perez et al v. The City of New York et al
New York Southern District Court
Banks and Banking
Filed: March 16, 2009
Plaintiff: Edgar Perez, Luis Mendez; Defendant: The City of New York, The City of New York Police Department, John Doe. 1, John Doe No. 2, John Does No. 3
(March 14, 2009) - Professional Pipeline Contractors, Inc. v. Federal Deposit Insurance Corporation
California Central District Court
Banks and Banking
Filed: March 12, 2009
Plaintiff: Professional Pipeline Contractors, Inc., Professional Pipeline Contractors, Inc. Defendant: Federal Deposit Insurance Corporation
(March 10, 2009) - Marquez v. Chase Manhattan Mortgage Corporation et al
New Mexico District Court
Banks and Banking
Filed: March 12, 2009
Plaintiff: Xavier Marquez; Defendant: Chase Manhattan Mortgage Corporation, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Home Finance, LLC
(March 10, 2009) - Suniga et al v. America's Servicing Company
Arizona District Court
Banks and Banking
Filed: March 11, 2009
Plaintiff: Jesse Suniga, Aurora Suniga; Defendant: America's Servicing Company
(March 9, 2009) - Burges et al v. Better My Loan et al
California Southern District Court
Banks and Banking
Filed: March 11, 2009
Plaintiff: Perry Burges, Susan L. Burges; Defendant: Better My Loan, Samantha Nguyen, Jonathan Rocamora Hilario, Washington Mutual Home Loans, Inc., California Reconyenance Company and others...
(March 9, 2009) - Fried v. Washington Mutual Bank et al
California Northern District Court
Banks and Banking
Filed: March 10, 2009
Plaintiff: Renata Fried; Defendant: Washington Mutual Bank, California Reconveyance Trust Company, Pleasanton Wholesale LFC, JP Morgan Chase
(March 8, 2009) - Leyse v. Bank of America, National Association
North Carolina Western District Court
Banks and Banking
Filed: March 10, 2009
Plaintiff: Mark Leyse; Defendant: Bank of America, National Association
(March 8, 2009) - Jeff Willadsen v. Ann Jochim et al
California Central District Court
Banks and Banking
Filed: March 9, 2009
Plaintiff: Jeff Willadsen Defendant: Ann Jochim, Ann Jochim, Ann Jochim, Washington Mutual, Washington Mutual and others... Cross Defendant: Roes, Randal Jochim, Ann Jochim Cross Claimant: Washington Mutual, Washington Mutual, Washington Mutual
(March 7, 2009) - Brown v. Ocwen Loan Servicing LLC et al
Arkansas Eastern District Court
Banks and Banking
Filed: March 6, 2009
Plaintiff: Andrea R Brown; Defendant: Ocwen Loan Servicing LLC, DJL Mortgage Capital Inc, Select Portfolio Servicing Inc, Credit Suisse USA IncCounter Claimant: DJL Mortgage Capital Inc, Select Portfolio Servicing Inc, Credit Suisse USA Inc, Counter Defendant: Andrea R Brown
(March 5, 2009) - Stratte-McClure et al v. Lynch et al
New York Southern District Court
Banks and Banking
Filed: March 5, 2009
Plaintiff: Joel Stratte-McClure, Fjarde Ap-Fonden Defendant: Gary G. Lynch, Morgan Stanley, John J. Mack, Zoe Cruz, David Sidwell and others... Movant: Teamsters Local 282 Pension Trust Fund, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System and others...
(March 4, 2009) - Soto v. America's Servicing Company et al
Arizona District Court
Banks and Banking
Filed: March 4, 2009
Plaintiff: Enrique Fidencio Soto; Defendant: America's Servicing Company, US Bank National Association, John Does I-V, ABC Partnerships I-V, 123 Corporations and others...
(March 3, 2009) - Margaret T. Hergenreter v. The Federal Deposit Insurance Corporation et al
California Central District Court
Banks and Banking
Filed: March 4, 2009
Plaintiff: Margaret T. Hergenreter Defendant: The Federal Deposit Insurance Corporation, DOES
(March 3, 2009) - Peter v. Fisher
Texas Northern District Court
Banks and Banking
Filed: March 3, 2009
Plaintiff: Richard Peter; Defendant: Richard W. Fisher
(March 2, 2009) - Zirkle et al v. GMAC Bank
Florida Middle District Court
Banks and Banking
Filed: March 2, 2009
Plaintiff: George A. Zirkle, III, Nancy H. Zirkle; Defendant: GMAC Bank
(March 1, 2009) - 622 THIRD AVENUE BUILDING COMPANY, LLC v. FEDERAL DEPOSIT INSURANCE CORPORATION
District of Columbia District Court
Banks and Banking
Filed: March 2, 2009
Plaintiff: 622 THIRD AVENUE BUILDING COMPANY, LLC; Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
(March 1, 2009) - Mannone v. Citibank, N.A.
New York Eastern District Court
Banks and Banking
Filed: February 27, 2009
Plaintiff: John Mannone; Defendant: Citibank, N.A.
(February 26, 2009) - Escamilla v. Washington Mutual Mortgage Securities Corp. et al
California Southern District Court
Banks and Banking
Filed: February 26, 2009
Plaintiff: Virgilio Escamilla; Defendant: Washington Mutual Mortgage Securities Corp., Does 1 through 10
(February 25, 2009) - De La Garza et al v. Washington Mutual, Inc. et al
California Southern District Court
Banks and Banking
Filed: February 26, 2009
Plaintiff: Jose De La Garza, Gloria De La Garza; Defendant: Washington Mutual, Inc., Does 1 through 10
(February 25, 2009)