Cases 11 - 20 of 22
Home Loan Investment Bank, F.S.B. v. Paragon Northeast Realty Corp. et al
as 2:2010cv03746
Defendant:
BKG & Co., Kathleen A. Gerold, John Does Nos. 1-100 and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Home Loan Investment Bank F.S.B. v. Grandsun Realty LLC et al
as 2:2010cv03153
Defendant:
John Doe Nos. 1-100, Grandsun Realty LLC, Joseph J. Koch and others
Plaintiff:
Home Loan Investment Bank F.S.B.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Home Loan Investment Bank, F.S.B. v. Paradise Holding Corp-A et al
as 2:2010cv01123
Defendant:
John Doe Nos. 1-100, Paradise Holding Corp-A, Ann D. Reynolds and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Home Loan and Investment Bank, F.S.B. v. M.P.H. Finishing Corp. et al
as 2:2009cv04494
Plaintiff:
Home Loan and Investment Bank, F.S.B. and Home Loan and Investment Bank, F.S.B.
Defendant:
M.P.H. Finishing Corp., A.M.C. Enterprises LLC, Peter M. Dalaker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Home Loan and Investment Bank, F.S.B. v. Fortuna Furniture Distributors, Inc. et al
as 1:2009cv03854
Plaintiff:
Home Loan and Investment Bank, F.S.B.
Defendant:
Fortuna Furniture Distributors, Inc., Frances Staiano, Nancy Staiano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Home Loan and Investment Bank, F.S.B. v. Lauday, Inc. et al
as 1:2009cv03088
Plaintiff:
Home Loan and Investment Bank, F.S.B. and Home Loan and Investment Bank, F.S.B.
Defendant:
Lauday, Inc., Destiny3 Inc., Andrea Torruellas and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. National Bank Association v. Crutch et al
as 1:2009cv00998
Plaintiff:
U.S. National Bank Association
Defendant:
Kenneth Crutch, The City of New York Parking Violation Bureau and John Does Nos. 1-100
Cause Of Action: Federal Question
United States of America v. Surujdyal et al
as 1:2009cv00435
Plaintiff:
United States of America
Defendant:
Mahase Surujdyal, Richard J. Schmeelk, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Home Loan & Investment Bank FSB v. Cal & Co. Autos, Inc. et al
as 1:2008cv04255
Plaintiff:
Home Loan & Investment Bank FSB
Defendant:
Cal & Co. Autos, Inc., James Calvert Crichton, MGL Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States of America v. Lanos et al
as 7:2008cv04112
Plaintiff:
United States of America
Defendant:
Michael Lanos, Jessica Lanos, The County of Orange and others
Cause Of Action: Federal Question
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.
