Cases 21 - 30 of 148
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Francis et al v. Accubanc Mortgage Corporation et al
as 1:2019cv00902
Defendant:
JPMORGAN CHASE BANK, N. A., EMC Mortgage LLC, Does, 1 through 100 inclusive and others
Plaintiff:
Michael Francis and Carmen J. Francis
Cause Of Action: 28 U.S.C. § 1332 nr
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Moskovits v. Grigsby et al
as 1:2018cv12281
Defendant:
State of Santa Catarina, Brazil, Does 1 through 100, State of Mato Grosso, Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1332
Iacovacci v. Brevet Holdings, LLC et al
as 1:2018cv08048
Defendant:
John and Jane Does 1 Through 100, Johnny Lan, Brevet Short Duration Holdings, LLC and others
Plaintiff:
Paul Iacovacci
Cause Of Action: 18 U.S.C. § 1030
GT Biopharma, Inc. v. Emprey Asset Master Ltd. et al
as 1:2018cv06910
Defendant:
Alto Opportunity Master Fund, SPC - Segregated Master Portfolio B, Emprey Tax Efficient. L.P., Emprey Tax Efficient II, L.P. and others
Plaintiff:
GT Biopharma and GT Biopharma, Inc.
Cause Of Action: 15 U.S.C. § 78
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al.
as 1:2018cv01876
Defendant:
HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff:
Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
Knowles et al v. Louzon et al
as 1:2017cv09206
Plaintiff:
Harold D. Knowles and Wilbert H. Knowles
Defendant:
Amit Louzon, Bayview Loans Servicing, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon v. Lehman ABS Corporation et al
as 1:2017cv08979
Interpleader_defendant:
Lehman ABS Corporation, Cede & Co. , AllianceBernstein Holding LP and others
Interpleader_plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1335
Mykoff et al v. Home Depot, Inc. et al
as 1:2017cv08466
Plaintiff:
Abraham Mykoff and Ron Greenberg
Defendant:
Home Depot, Inc., Couri, Scott Fluger and others
Cause Of Action: 28 U.S.C. § 1332
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