Cases 1 - 10 of 16
The Huntington National Bank v. O.A.K.K. Construction Co Inc. et al
as 1:2022cv01971
Plaintiff:
The Huntington National Bank
Defendant:
O.A.K.K. Construction Co Inc., Alexander Nitchoff, a/k/a Alex Nitchoff, Colleen Nitchoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Groysman et al v. One West Bank FSB
as 2:2015cv00075
Plaintiff:
Alexander Groysman and EAG Investments LLC
Defendant:
One West Bank FSB
Cause Of Action: 28 U.S.C. § 1345
McCormick 107, LLC v. Calistoga Properties, LLC et al
as 1:2014cv06493
Plaintiff:
McCormick 107,LLC
Defendant:
Calistoga Properties, LLC , William Bolker, Claudia Bolker and others
Receiver:
George Barr
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Malleris et al
as 1:2013cv07828
Plaintiff:
US Bank National Association
Defendant:
Alexander C. Malleris, Jennifer A Malleris and BMO Harris Bank National Assocation
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. v. Alexander et al
as 3:2013cv03149
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Donna L. Alexander, Larry P. Alexander, Gem City Account Service, Inc. and others
Cause Of Action: Mortgage Foreclosure
U.S. Bank National Association v. Alexander
as 1:2013cv01980
Plaintiff:
U.S. Bank National Association
Defendant:
Brian Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank NA v. Flores et al
as 2:2012cv01100
Plaintiff:
Wells Fargo Bank NA
Defendant:
Alfred Alexander Flores and Virginia Marie Flores
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alexander, Lynn v. PHH Mortgage Corporation
as 3:2012cv00467
Plaintiff:
Lynn Alexander
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. Salerno et al
as 1:2012cv03224
Defendant:
Alexander M Salerno and United States of America, Internal Revenue Service
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Velasco et al
as 1:2012cv00967
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alexander Velasco, CACH, LLC and MERS, Inc
Cause Of Action: 28 U.S.C. § 1332
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