Cases 1 - 10 of 39
Aftab Khan Ahmad v. Mr. Cooper Group, Inc. et al
as 5:2024cv00795
Plaintiff:
Aftab Khan Ahmad
Defendant:
Mr. Cooper Group, Inc. and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Halaapiapi v. Wells Fargo Bank, N.A. et al
as 2:2022cv01237
Plaintiff:
Feleti Halaapiapi
Defendant:
Wells Fargo Bank, N.A., U.S. Bank Trust National Association, Abulla Nooristani and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Khan v. Mortgage Default Services, LLC et al
as 4:2021cv02633
Plaintiff:
Fauz Khan
Defendant:
Mortgage Default Services, LLC and JSL Funding Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Pender West Credit 1 Reit, LLC v. Khan Real Estate LLC et al
as 1:2019cv00126
Defendant:
Mansoor A. Khan, Western Inn Motel, LLC, Credibly and others
Plaintiff:
Pender West Credit 1 Reit, LLC
Cause Of Action: 28 U.S.C. § 1446
Wilmington Savings Fund Society, v. Asadsaif et. al.
as 2:2019cv05966
Defendant:
Mats Group Inc., Mir N. Khan, Mir A. Asadsaif and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquistion Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Khan et al
as 0:2017cv60488
Plaintiff:
United States of America
Defendant:
Ameer Khan and Rabeena Khan
Cause Of Action: 28 U.S.C. § 1345
PATCH OF LAND LENDING, LLC v. SARANNA HOLDINGS, LLC et al
as 2:2017cv00944
Plaintiff:
PATCH OF LAND LENDING, LLC
Defendant:
SARANNA HOLDINGS, LLC, SAJJAD A. KHAN, TTLBL, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Khan v. Wells Fargo Bank, N.A.
as 4:2017cv00007
Plaintiff:
Shahnaz Khan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
Mustafa El v. CitiMortgage, Inc., et al
as 16-17724
Plaintiff - Appellant:
MUSTAFA SHAKUR KHAN EL, via Surviving Heir/Executrux of Plaintiff Edna A. El ex rel Edna A. Bolton
Defendant - Appellee:
CITIMORTGAGE, INC., GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, as Trusteee for Securitized Trust Ginnie Mae Remic Trust 2003-110, GINNIE MAE and others
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
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