Cases 1 - 10 of 17
Avalanche Funding, LLC v. Arif et al
as 2:2016cv02555
Plaintiff:
Avalanche Funding, LLC
Defendant:
Syed M. Arif, Syeda Rehana Begum, Tim Swickard and others
Cause Of Action: 28 U.S.C. § 1332
Syed v Bank of America NA et al
as 2:2016cv01183
Plaintiff:
Matin A. Syed
Defendant:
Bank of America N.A. , Servis One Inc, Ventures Trust 2013-I-NH and others
Cause Of Action: 15 U.S.C. § 1640
Jian Huang v. Mobeen Amin Syed et al
as 5:2016cv00866
Defendant:
Does and Mobeen Amin Syed
Plaintiff:
Jian Huang
DHINTEC Inc v. Ahmer Syed et al
as 2:2015cv07385
Plaintiff:
DHINTEC Inc
Defendant:
Ahmer Syed, Miguel Rodriguez and Doe
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Absolute Business Solutions, Inc. et al v. Mortgage Electronic Registration Sys. Inc (MERS) et al
as 2:2015cv01325
Plaintiff:
Absolute Business Solutions, Inc.
Intervenor Plaintiff:
Alessi & Koenig LLC
Defendant:
Bank of America, NA, as Successor by merger to BAC Home Loans Servicing LP, Irma Mendez and Mortgage Electronic Registration Sys. Inc (MERS)
Intervenor Defendant:
Crossbox, Federal National Mortgage Association and James M Mccord
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ahmer K. Syed v. Greenpoint Mortgage Funding, Inc. et al
as 2:2014cv01495
Defendant:
Any Person Claiming, Does, Greenpoint Mortgage Funding, Inc. and others
Plaintiff:
Ahmer K. Syed
Mohammad N Sharafat et al v. Wells Fargo Bank National Association et al
as 5:2012cv01256
Plaintiff:
Syed S Ali, Mohammad N Sharafat and Syed A Sharafat
Defendant:
Americas Servicing Company, Does, HSBC Bank USA National Association and others
Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
as 2:2012cv04830
Defendant:
Mortgage Electronic Systems, Inc., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Emerita Ross, Divina Aragon, Anita Calalang and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Byron Sy et al v. Stewart Financial Inc et al
as 2:2012cv02098
Plaintiff:
Bernadette Alabanza and Byron Sy
Defendant:
Commonwealth Land Title, Commonwealth Land Title, Does and others
Byron Sy et al v. Ampro Mortgage et al
as 2:2012cv02105
Plaintiff:
Bernadette Alabanza and Byron Sy
Defendant:
Ampro Mortgage, Does, Equity Title and others
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