Cases 1 - 10 of 10
Bank of New York Mellon v. Schwartz et al
as 1:2023cv03417
Petitioner:
Bank of New York Mellon
Respondent:
Mark A. Schwartz, Yajia Hu Schwartz, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Bank of America, N.A. v. Schwartz et al
as 1:2022cv01764
Counter Defendant:
BANK OF AMERICA, N.A.
Counter Claimant:
Mark A Schwartz, Mark A. Schwartz, Wendy R. Schwartz and others
Intervenor Defendant:
Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and Axis Investment Holdings Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity - Foreclosure
Eaglebank v. Yajia Hu Schwartz Revocable Trust Dated 12/12017
as 1:2022cv01762
Defendant:
Eaglebank, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust, Axis Investment Holdings Trust and others
Counter Claimant:
Yajia Hu Schwartz, Mark A Schwartz and Tax Lien Law Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Yajia Hu Schwartz v. James and Christina Adams Family Trust et al
as 1:2022cv00930
Plaintiff:
Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and Yajia Hu Schwartz
Defendant:
James Adams, Christina Adams, James and Christina Adams Family Trust and others
3Rd Party Defendant:
Mark Alan Schwartz, Mark Alan Schwartz and Yajia Hu Schwartz, Eaglebank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank v. Mesh Suture, et al
as 21-1262
Plaintiff / Appellee:
WELLS FARGO BANK, N.A.
Defendant / Appellant:
MESH SUTURE, INC. and MARK A. SCHWARTZ
Defendant / Appellee:
RANDA DUMANIAN, GREGORY A. DUMANIAN and ADOM DUMANIAN
Intervenor Defendant:
ZABELLE CROSSON
Dumanian et al v. Schwartz et al
as 1:2020cv01800
Plaintiff:
Advanced Suture, Inc., Gregory A Dumanian and Gregory Dumanian
Defendant:
Mark A Schwartz and Mark Alan Schwartz Revocable Trust Dated
Cause Of Action: 15 U.S.C. § 77
Wells Fargo Bank v. Mesh Suture, et al
as 20-1041
Defendant / Appellant:
MARK A. SCHWARTZ and MESH SUTURE, INC.
Defendant:
ADOM DUMANIAN, RANDA DUMANIAN and GREGORY A. DUMANIAN
Plaintiff / Appellee:
WELLS FARGO BANK, N.A.
Wells Fargo Bank, N.A. v. Mesh Suture Inc. et al
as 1:2019cv03218
Defendant:
Mark A Schwartz, Adom Dumanian, Gregory A Dumanian and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Webber v. Edward D. Jones & Co., LP et al
as 5:2009cv04028
Plaintiff:
Charles Edward Webber and Charles Edward Webber
Defendant:
Edward D. Jones & Co., LP and Mark E. Schwartz
Cause Of Action: Federal Question
Montoya et al v. Swaney et al
as 1:2009cv00297
Defendant:
Kaiser Foundation Health Plan of Colorado, Robert Ernest Swaney, III, Colorado Permanente Medical Group, P.C. and others
Plaintiff:
Correna (I) Montoya and Correna Montoya
Cause Of Action: 29 U.S.C. § 1132
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
