Cases 21 - 30 of 43
KIM et al v. GREENPOINT MORTGAGE FUNDING, INC., et al
as 2:2014cv08018
Plaintiff:
YOUNGOUK KIM, LUKE KIM, SUSAN KIM and others
Defendant:
OCWEN LOAN SERVICING, LLC , U.S. BANK , LEHMAN BROTHERS SMALL BALANCE COMMERICAL MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007-2 and others
Cause Of Action: 28 U.S.C. § 1444
BUTT et al v. AMTRUST NP SFR VENTURE, LLC et al
as 2:2014cv06364
Plaintiff:
WERNER BUTT and EUNICE BUTT
Defendant:
AMTRUST NP SFR VENTURE, LLC, MTGLQ INVESTORS L.P. , OCWEN LOAN SERVICING, LLC and others
Cross_claimant:
OCWEN LOAN SERVICING, LLC and MTGLQ INVESTORS L.P.
Cross_defendant:
AMTRUST NP SFR VENTURE, LLC
Cause Of Action: 28 U.S.C. § 1441
SANTAMARIA v. INDYMAC BANK, FSB et al
as 2:2014cv05205
Defendant:
INDYMAC BANK, FSB, ONE WEST BANK, FSB, FANNIE MAE and others
Plaintiff:
FRANCISCO SANTAMARIA
Cause Of Action: 42 U.S.C. § 1471
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. H.I. RUBY CLEANERS, INC. et al
as 2:2013cv07284
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
H.I. RUBY CLEANERS, INC., JSK CLEANERS INC., CHUL W. KIM and others
Cause Of Action: 15 U.S.C. § 631
UNITED STATES SMALL BUSINESS ADMINISTRATION v. SILVER CREEK CONSTRUCTION LLC et al
as 2:2013cv06044
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
SILVER CREEK CONSTRUCTION LLC, THOMAS CHOI, ATLANTIC CITY SHOWBOAT, INC. and others
Cause Of Action: 28 U.S.C. § 754
BANK OF AMERICA, N.A. v. WESTHEIMER et al
as 3:2012cv07080
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
KIRBY WESTHEIMER and JOHN DOE #1 through JOHN DOE #40, inclusive
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED CENTRAL BANK v. TAGG, LLC et al
as 2:2012cv06398
Plaintiff:
UNITED CENTRAL BANK
Defendant:
TAGG, LLC, MARK EMME, SUJEET LAKHA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
FEDERAL DEPOSIT INSURANCE CORPORATION v. 640 WEST STATE STREET, LLC et al
as 3:2012cv06241
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
640 WEST STATE STREET, LLC, DWA HOLDINGS, LLC, ABRAHAM SCHWARTZ and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
UNITED CENTRAL BANK v. SHALIMAR HOLDINGS, LLC et al
as 3:2012cv03587
Defendant:
NIRAJ KUMAR, ROMA BANK, CHARYDCZAK FAMILY PARTNERSHIP and others
Plaintiff:
UNITED CENTRAL BANK
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. ZELAYA et al
as 2:2011cv06807
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
JOSE I. ZELAYA, ASTRID ZELAYA and JOHN DOE #1 THROUGH JOHN DOE #12
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
