Greenwich Capital Financial Products, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Greenwich Capital Financial Products, Inc.
600 Steamboat Road
Greenwich, CT 06830

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Date Filed	Venue	Case Number	Title	Party Type

3/2/2017	Texas Northern District Court	4:17-cv-00202	04D4CBF v. America's Wholesale Lender et al	Defendant

7/5/2016	Superior Court of California, County of Contra Costa	CIVMSC16-01238	Ray Muhammad Vs. Bank Of America	Defendant

6/30/2016	Superior Court of California, County of Los Angeles	YC071424	William J. Hite v. America's Wholesale Lender, et al	Defendant

4/23/2015	Florida Southern District Court	1:15-cv-21526	Negron v. Greenwich Capital Financial Products, Inc.	Defendant

8/20/2014	Superior Court of California, County of Los Angeles	BC555255	Mohan Kumar et al v. Rbs Financial Products Inc et al	Defendant/Respondent's AKA

6/11/2012	California Northern District Court	5:12-cv-03000-HRL	Cabusas v. Mortgage Electronic Systems, Inc.	Defendant

5/22/2012	Superior Court of California, County of Contra Costa	CIVMSC12-01251	Shila Mamishi Vs. Countywide Home Loans	Defendant

12/22/2011	Superior Court of California, County of Los Angeles	EC057440	Rock Querubin, et al v. Security National Mortgage Company,	Defendant

12/14/2011	Superior Court of California, County of Santa Clara	2011-1-CV-214993	R. Gonzalez v. Countrywide Bank, NA, et al	Defendant

5/10/2011	Rhode Island District Court	1:11-cv-00189	Lehoullier et al v. E-Loan, Inc. et al	Defendant

9/29/2010	Superior Court of California, County of Los Angeles	BC446467	Mani Brothers 9200 Sunset Llc v. Greenwich Capital Financial	Defendant/Respondent

9/7/2010	New York Southern District Court	1:10-cv-06637	Stichting Pensioenfonds ABP v. Franks et al	Defendant

7/1/2010	Massachusetts District Court	1:10-mc-10225	New Jersey Carpenters Vacation Fund et al v. The Royal Bank ...	Defendant

5/24/2010	Superior Court of California, County of Los Angeles	SC108126	Thyssenkrupp Elevator Corp. Vs. Mb Luckman Plaza Et. Al.	Defendant

5/24/2010	Superior Court of California, County of Los Angeles	SC108126	Thyssenkrupp Elevator Corp. Vs. Mb Luckman Plaza Et. Al.	Defendant

12/16/2009	New Jersey Bankruptcy Court	09-02912	John Keith Bagot and Virginia May Bagot- Adversary Proceedin...	Defendant

12/8/2009	Superior Court of California, County of Los Angeles	BC427623	Reflections Electric Inc v. The Richardson Group et al	Defendant/Respondent

10/13/2009	Superior Court of California, County of Los Angeles	SC105246	300 N. Sepulveda Associates Etal Vs. Mesa West Capital Etal	Defendant

5/22/2009	Superior Court of California, County of Los Angeles	BC414368	Mani Brothers Nine Thousand (de) Llc v. Greenwich Capital Fi	Defendant/Respondent

2/9/2009	Superior Court of California, County of Santa Clara	2009-1-CV-134432	A. Penaflor v. Indymac Federal Bank, FSB, et al	Defendant

1/9/2009	New York Southern District Court	1:09-md-02017	In Re: Lehman Brothers Securities and ERISA Litigation	Defendant

9/2/2008	Delaware Bankruptcy Court	08-51402	Mervyn's Holdings, LLC- Adversary Proceeding	Defendant

6/3/2008	New York Southern District Court	1:08-cv-05093-HB	New Jersey Carpenters Vacation Fund et al v. HarborView Mort...	Defendant

6/3/2008	New York Southern District Court	2:08-cv-05093-HB-DCF	New Jersey Carpenters Vacation Fund et al v. HarborView Mort...	Defendant

6/2/2008	Superior Court of California, County of San Francisco	CGC-08-475884	Novastar Mortgage Inc., v. Mortgateit Inc et al	Defendant

7/19/2007	New York Southern District Court	1:07-cv-06523-PKC	Greenwich Capital Financial Products, Inc. v. Kay-Co Investm...	Plaintiff

9/13/2006	Delaware Bankruptcy Court	06-50826	American Business Financial Services, Inc., a Dela- Adversar...	Defendant

10/6/2005	Alabama Middle District Court	2:05-cv-00961-MEF-SRW	King v. The Provident Bank et al	Defendant

12/22/2000	Superior Court of California, County of San Francisco	CGC-00-317634	Western Plumbing v. Sausal Corporation	Defendant

12/18/2000	Superior Court of California, County of San Francisco	CGC-00-317507	Sausal Corp v. The Cambay Group	Defendant

2/11/2000	Colorado District Court	1:00-cv-00321-RPM-MJW	Natl Mortgage Corp v. Greenwich Cap Fin	Defendant

5/7/1998	Superior Court of California, County of Los Angeles	BC190629	Greenwich Capital Financial Etc v. Fakhry H Barghi et al	Plaintiff/Petitioner

11/15/1996	Superior Court of California, County of Los Angeles	SC044949	Maurice J. Dewald v. Wayne L. Knyal	Defendant

33 Rows Total

Greenwich Capital Financial Products, Inc. has not filed any forms with the United States Securities and Exchange Commission.

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