Cases 1 - 10 of 12
Zhang et al v. YSF Holdings LLC et al
as 1:2021cv06597
Plaintiff:
Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc. and others
Defendant:
YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ng v. Lee et al
as 1:2021cv05584
Defendant:
Alyssa Chan, Andy Lee and Alyssa Lee
Plaintiff:
Nancy Shunkuen Ng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
First Republic Bank v. Chan et. al.
as 2:2019cv04228
Plaintiff:
First Republic Bank
Defendant:
American Express National Bank, Joanna Chan and Calton Chan
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant:
Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Nationstar Mortgage LLC v. Chan et al
as 1:2016cv03592
Defendant:
Tracy Chan and New York City Environmental Control Board
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Chan v. Lipiner
as 1:2015cv02503
Plaintiff:
Kai Chui Chan
Defendant:
Marlene Lipiner and THOR 174-176 BOWERY LLC
Cause Of Action: 28 U.S.C. § 1332
Chan v. Park-Yuong Chan
as 1:2013cv03331
Plaintiff:
Tiffany Chan
Defendant:
James Park-Yuong Chan
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Sky View Parc Purchasers Association et al v. FTC Residential Complany II, L.P. et al
as 1:2011cv02388
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Hing Heung Chan, Brenda Chang, Kam On Cheung and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al
as 1:2010cv05252
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Nancy A. Chan, Stephanie Chan, Sue Chan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chan et al v. Nashty et al
as 1:2008cv01089
Plaintiff:
Mee Wah Chan and Wei-Jen Huang
Defendant:
Jim Nashty, Shahram Nassi, Cherry Tower Condominiums LLC and others
Cause Of Action: Federal Question
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