Cases 1 - 10 of 18
Imran Khan v. Michael R. Harris et al
as 2:2023cv01768
Defendant:
Michael R. Harris, Harry-O, Harry O Productions LLC and others
Plaintiff:
Imran Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant:
Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff:
Homegoods Mania, LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
UBS Credit Corp. v. David K. Roller, Jr.
as 8:2019cv00876
Plaintiff:
UBS CREDIT CORP.
Defendant:
DAVID K. ROLLER, JR.
Cause Of Action: 28 U.S.C. § 1332
Honey-Tel, LLC v. Jatin Desai et al
as 8:2016cv00775
Defendant:
Jatin K. Desai and Does
Plaintiff:
Honey-Tel, LLC
M & T Bank Corporation v. Miholich et al
as 3:2012cv01750
Plaintiff:
M & T Bank Corporation
Defendant:
William F. Miholich , Candice K. Miholich and Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
William K. O'Neil v. George M. Hersh et al
as 8:2011cv01881
Defendant:
DOES, GMJ Global Logistics Inc and George M Hersh, II
Plaintiff:
William K O'Neil
Export-Import Bank of the United States v. Chun-Sing Lau et al
as 2:2010cv02933
Cross Defendant:
Yue K. Chan and Wing Kwok Cheng
Defendant:
Yue K. Chan, Wing Kwok Cheng and Chun-Sing Lau
Plaintiff:
Export-Import Bank of the United States
Cross Claimant:
Chun-Sing Lau
Cruz v. Aurora Loan Services et al
as 2:2009cv03212
Plaintiff:
Nolasco Constantno Cruz
Defendant:
Aurora Loan Services, GMAC Mortgage, Olympia Funding, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carter et al Ocwen Loan Servicing et al
as 2:2009cv03178
Plaintiff:
Claude Carter and Christy Carter
Defendant:
Ocwen Loan Servicing, Downey Savings and Loan Association, FA, K & L Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hite et al v. Wachovia Mortgage FKA World Savings; World Savings and Loan FSB et al
as 2:2009at01649
Plaintiff:
Larry Hite and Elizabeth Hite
Defendant:
Wachovia Mortgage, American Premium Mortgage, Jeffrey Alan Pelletier and others
Cause Of Action: No cause code entered
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