Cases 1 - 3 of 3
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. McGuire et al
as 5:2018cv00842
Defendant:
Mack Financial Services, Randi Lynn McGuire, Compsource Mutual Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
3-Rivers v. Toquerville Enterprises et al
as 2:2009cv00742
Plaintiff:
3-Rivers
Defendant:
Toquerville Enterprises, Jerald M. Spilsbury, Jerald M. Spilsbury and others
Cross Claimant:
Summit-Hurricane Development and Toquerville Enterprises
ThirdParty Plaintiff:
Summit-Hurricane Development and Toquerville Enterprises
Cross Defendant:
ANB Financial NA
ThirdParty Defendant:
ANB Financial NA, Federal Deposit Insurance Corp. and Situs Serve
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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