Cases 1 - 10 of 20
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2023cv06167
Plaintiff:
Ehrenfriede Pahee Kauapirura
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader:
Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Defendant:
Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff:
William Krumholz and The Estate of William Krumholz
Defendant:
Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-57
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03044
Plaintiff:
Marcia P. Pennicott
Defendant:
JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
SKY Management Corp. v. Beacon Capital Funding et al
as 1:2015cv07588
Plaintiff:
SKY Management Corp.
Defendant:
Beacon Capital Funding, Paul Hughes and John Does 1-100
Cause Of Action: 47 U.S.C. § 227
Collazo et al v. Now Health Group, Inc.
as 1:2015cv00328
Plaintiff:
Zabrina Collazo and John Does 1-100
Defendant:
Now Health Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mele et al v. Lake et al
as 1:2014cv07425
Plaintiff:
Connie P. Mele, Michael Douglas, Yvonne Singleton and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas v. Mortgage Electronic Registrati
as 12-3223
Plaintiff - Appellant:
Elizabeth Thomas
Defendant:
Ndex West LLC and Ndex
Defendant - Appellee:
Mortgage Electronic Registration Systems, Inc., Merscorp, collectively as MERS, Barrett, Daffin, Frappier, Turner & Engel LLP, FKA Barrett, Barrett, Burke, Wilson, Castle, Daffin & Frappier, LLP and others
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