Cases 11 - 20 of 46
United States of America v. Lee et al
as 1:2017cv05175
Plaintiff:
United States of America
Defendant:
Kiwook Lee, Mee Lee, FSB and others
Cause Of Action: 28 U.S.C. § 1345
PNC Bank National Association v. Farrow et al
as 2:2015cv02307
Plaintiff:
PNC Bank National Association
Defendant:
Michael Farrow, Wells Fargo Financial Illinois Inc, Creditors Collection Bureau Inc and others
Cause Of Action: Mortgage Foreclosure
BBCN Bank v. Lee et al
as 1:2015cv00525
Plaintiff:
BBCN Bank
Defendant:
Heok Je Lee, Young Soo Kim, Sanders Green Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332
BBCN Bank, successor to Foster Bank v. Hom et al
as 1:2014cv08233
Plaintiff:
BBCN Bank
Defendant:
Johnny Hom, Sunhee Lee and Illinois Housing Development Authority
Cause Of Action: 28 U.S.C. § 1332
BBCN Bank v. Woo Lae Oak, Inc. Chicago et al
as 1:2014cv08004
Plaintiff:
BBCN Bank
Defendant:
Woo Lae Oak, Inc. Chicago, Jin Keon Jang, Jin Keon Jang Revocable Living Trust dated January 15, 2001 and others
Cause Of Action: 28 U.S.C. § 1345
BBCN Bank, successor to Foster Bank v. Lee et al
as 1:2014cv07341
Plaintiff:
BBCN Bank, successor to Foster Bank
Defendant:
Choon Lee, 15th Place Condominium Association , Unknown Owners And Non-Record Claimants and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
BBCN Bank v. Lee et al
as 1:2014cv07255
Plaintiff:
BBCN Bank
Defendant:
Jae Geun Lee, Joo Sil Lee, Max 969, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BBCN Bank, successor to Foster Bank v. Lee et al
as 1:2014cv03823
Plaintiff:
BBCN Bank, successor to Foster Bank
Defendant:
Suk Ho Lee, Sang Pil Han, Rachel Misuk Kim and others
Cause Of Action: 28 U.S.C. § 1332
Business Loan Center, LLC v. Lee et al
as 1:2014cv01577
Plaintiff:
Business Loan Center, LLC
Defendant:
Reginald D Lee, Romina A Kee, Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Lee et al
as 1:2013cv06514
Plaintiff:
The Bank of New York Mellon
Defendant:
Hyun Sook Lee, BBCN Bank and Lee Dong Chul
Cause Of Action: 28 U.S.C. § 1332
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