Cases 1 - 10 of 31
Moore v. United States Department of Veterans Affairs et al
as 2:2024cv00620
Plaintiff:
Vermilyea Moore
Defendant:
United States Department of Veterans Affairs, The County Of Suffolk and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Hoyer v. Bank of America, National Association
as 22-1383
Plaintiff / Appellant:
Yvette Hoyer
Defendant / Appellee:
Bank of America, National Association, First Franklin Financial, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Hoyer v. Bank of America, National Association et al
as 1:2022cv03507
Plaintiff:
Yvette Hoyer
Defendant:
Bank of America, National Association, First Franklin, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Kaplan v. Central Bank of the Islamic Republic of Iran
as 22-1122
Plaintiff / Appellant:
Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan and others
Defendant:
Bank Saderat Iran, Central Bank Of The Islamic Republic Of Iran, AKA Bank Markazi Jomhouri Islami Iran, Islamic Republic of Iran and others
Defendant / Appellee:
Bank Saderat PLC, Attn: Dr. Hamid Borhani, Managing Director, Bank Saderat 6 Lothbury London EC2R 7HD UK
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant:
Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee:
Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant:
Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee:
Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant:
Sylvia Emiabata, DBA Nova Express
Plaintiff:
Philip Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee:
Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant:
Philip Emiabata, DBA Nova Express
Plaintiff:
Sylvia Emiabata, DBA Nova Express
Zubair v. Bank of America et al
as 1:2020cv01308
Defendant:
Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff:
Ahmed H. Zubair
Cause Of Action: 28 U.S.C. § 1331 rr
Plaintiff v. Defendant
as 1:2019cv04964
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Kaplan et al v. Central Bank of the Islamic Republic of Iran et al
as 1:2019cv03142
Defendant:
Central Bank Of The Islamic Republic Of Iran, Islamic Republic of Iran, Iranian Does 1-10 and others
Plaintiff:
Joseph Maria, M.R., Brian Ardstein and others
Special Master:
Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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