Cases 81 - 90 of 112
HSBC Bank USA, NA v. Hampton et al
as 1:2011cv00322
Plaintiff:
HSBC Bank USA, NA
Defendant:
Eddie Hampton and People Of The State Of Illinois
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A. v. Benoodt et al
as 3:2010cv00812
Plaintiff:
U.S. Bank, N.A.
Defendant:
Philip Benoodt, Capital One Bank (USA), N.A. and People of the State of Illinois
Cause Of Action: 28 U.S.C. § 1391
Bank of America, National Association v. Sharim Inc. et al
as 1:2010cv07570
Plaintiff:
Bank of America, National Association
Defendant:
Sharim Inc., Joseph Moinian, Josephson LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association as Successor by Merger to LaSalle Bank National Association, as Trustee for the registered holders of Bear Stearns Asset Backed Securities I Trust 2007-HE4 Asset- v. Sanchez et al
as 1:2010cv05295
Plaintiff:
Bank of America, National Association as Successor by Merger to LaSalle Bank National Association, as Trustee for the registered holders of Bear Stearns Asset Backed Securities I Trust 2007-HE4 Asset-
Defendant:
Nelly C Sanchez, People of the State of Illinois or the City of Chicago and Illinois Department of Revenue
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, National Association v. Better Hope Holding, LLC et al
as 1:2010cv05952
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Better Hope Holding, LLC, Board of Managers of the Millennium Tower Residences Condominium Assn., New York City Department of Finance and others
Thirdparty_plaintiff:
Better Hope Holding, LLC
Thirdparty_defendant:
FDIC Acting as Receiver for Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Brown et al
as 6:2010cv06447
Plaintiff:
United States of America
Defendant:
David J. Brown, Trina Brown, NYS Affordable Housing Corportation and others
Cause Of Action: 28 U.S.C. § 1345
JPMorgan Chase Bank, National Association v. Baldeo et al
as 1:2010cv02645
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Philip R. Baldeo , Board of Managers of the Millennium Tower Residences Condominum Assn., Munters Corporation Moisture Control Services and others
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, National Assocation v. Better Hope Holding LLC et al
as 1:2010cv02133
Plaintiff:
JPMorgan Chase Bank, National Assocation
Defendant:
Better Hope Holding LLC , Board of Managers of the Millennium Tower Residences Condominium Assn., New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Roffo et al
as 1:2010cv00165
Plaintiff:
United States of America
Defendant:
Mark J. Roffo, Mark J. Roffo, Citizens Automobile Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. VanBuren et al
as 1:2010cv00024
Plaintiff:
United States of America
Defendant:
Chad D. VanBuren, Cindy A. VanBuren, Cornerstone Community Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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