Cases 1 - 10 of 78
U.S. Bank N.A. v. Shakoori-Naminy
as 23-1475
Plaintiff / Appellee:
US BANK N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant / Appellant:
MASOUD SHAKOORI-NAMINY
Defendant:
BRENDA SHAKOORI-NAMINY, SAND CANYON CORPORATION, WILMINGTON TRUST, NA, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLC et al
as 1:2022cv01613
Plaintiff:
1325 Atlantic Realty LLC
Defendant:
Brooklyn Hospitality Group LLC, Lazar Waldman and Sands Capital LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Sarah Coulsey v. Option One Mortgage Corporation et al
as 3:2021cv30097
Plaintiff:
Sarah Coulsey
Defendant:
Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Homeward Residential Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Kafi v. Sand Canyon Corporation F/K/A Option One Mortgage Corporation et al
as 3:2020cv00354
Plaintiff:
Kafi and Kafi, Inc.
Defendant:
Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
U.S. Natonal Bank Associaltion v. Petruzzelli et al
as 1:2017cv22248
Defendant:
Luz Marina Petruzzelli, Indymac Bank, F.S.B., Beneficial California Inc. and others
Plaintiff:
U.S. Natonal Bank Associaltion
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Desert Sands Villas Homeowners' Association et al
as 2:2016cv01992
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Defendant:
Desert Sands Villas Homeowners' Association, Nevada Association Services, Inc., Nevada New Builds, LLC and others
Counter Claimant:
Nevada New Builds, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bank Of New York Mellon v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv01720
Defendant:
Alessi & Koenig LLC, Copper Sands Homeowners Association, Inc. and Saticoy Bay LLC
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Deutsche Bank National Trust Company v. Copper Sands Homeowners Association, Inc. et al
as 2:2016cv00763
Counter Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Deutsche Bank National Trust Company
Defendant:
Alessi & Koenig, LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC
Plaintiff:
Deutsche Bank National Trust Company
Counter Claimant:
Lee Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
HSBC Bank USA, National Association v. Lee Family Properties, LLC, Series XVII et al
as 2:2016cv00644
Defendant:
Alessi & Koenig LLC, Copper Sands Homeowners Association, Inc. and Lee Family Properties, LLC, Series XVII
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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