Cases 41 - 47 of 47
Hewitt et al v. Wells Fargo Bank et al
as 3:2011cv05147
Plaintiff:
Henry Hewitt and Nancy Hewitt
Defendant:
Wells Fargo Bank , Old Republic Title Ltd, Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Byrd v. Sand Canyon Corporation et al
as 2:2010cv01914
Plaintiff:
Monica L. Byrd
Defendant:
Sand Canyon Corporation, Cindi Ellis, Option One Mortgage Corporation and others
Cause Of Action: 39 U.S.C. § 3005
Federal Home Loan Bank of Seattle v. Barclays Capital Inc et al
as 2:2010cv00139
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
Barclays Capital Inc, Barclays Capital Inc, BCAP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2009at00416
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2009cv00950
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fontainebleau Las Vegas LLC v. Bank Of America, N.A. et al
as 2:2009cv00860
Plaintiff:
Fontainebleau Las Vegas LLC, Fontainebleau Las Vegas LLC, Fontainebleau Las Vegas LLC and others
Defendant:
Bank Of America, N.A., Merrill Lynch Capital Corporation, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Hartog
as 05-16614
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DANIEL HARTOG
Claimant:
VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD.
Defendant:
APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
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