Cases 1 - 10 of 24
Chan et al v.Val-Chris Investments, Inc
as 3:2024cv02764
Plaintiff:
Suzanne Nagy Chan and David Chan
Defendant:
Val-Chris Investments, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
BONHAGE et al v. SPECIALIZED LOAN SERVING LLC et al
as 2:2024cv00777
Plaintiff:
MARK S. BONHAGE and MARY S. BONHAGE
Defendant:
SPECIALIZED LOAN SERVING LLC, U.S. BANK ASSOCIATION, JUDGE ASHLEY M. CHAN and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
(PS) Meyer v. Chan, et al.,
as 2:2023cv00718
Plaintiff:
Liam Meyer
Defendant:
Simon Chan, Sui Cheong Chan, Peggy Pickyoke Yee and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Chan v. Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee et al
as 7:2022cv00422
Plaintiff:
Dean Chan
Defendant:
Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee and Specialized Loan Servicing LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST v. CHAN
as 1:2019cv00541
Defendant:
YAU HUNG CHAN
Interested Party:
BANK OF AMERICA NA
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
First Republic Bank v. Chan et. al.
as 2:2019cv04228
Plaintiff:
First Republic Bank
Defendant:
American Express National Bank, Joanna Chan and Calton Chan
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Perin v. State Bank of Texas et al
as 3:2019cv00725
Defendant:
DOES 1-50, Chan Patel and State Bank of Texas
Plaintiff:
Dr. Perin Parabia
Cause Of Action: 28 U.S.C. § 1332
Susan Lester v. Bank of America, N.A. et al
as 2:2017cv01078
Plaintiff:
Josie Alejo, Michael Bareng, Ruth Bareng and others
Defendant:
BELVA Compass Bank, Bank of America, N.A., Barclay's Capital and others
Estate Defendant:
Barclay's PLC
Nationstar Mortgage LLC v. Chan et al
as 1:2016cv03592
Defendant:
Tracy Chan and New York City Environmental Control Board
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Chan et al v. JPMorgan Chase Bank, N.A.
as 3:2016cv02497
Plaintiff:
Wayne Chan and Gladys Chan
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345
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.
