Cases 1 - 6 of 6
International Finance Bank, v. Permanent Mission of Iceland to the UN et al
as 1:2016cv08222
Plaintiff:
International Finance Bank,
Defendant:
Permanent Mission of Iceland to the UN, Ramon Antonio Rodriguez-Gutierrez and John Doe
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, as Trustee for the Registered Holders of Sovereign Commercial Mortgage Securities Trust 2007-CI, Commercial Mortgage Pass-Through Certificates, Series 2007-CI v. Dublin- Blackstock, LLC et al
as 2:2016cv00674
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Registered Holders of Sovereign Commercial Mortgage Securities Trust 2007-CI, Commercial Mortgage Pass-Through Certificates, Series 2007-CI
Defendant:
Dublin- Blackstock, LLC, Dublin-Graham, LLC, Dublin-HIM, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Lisboa et al
as 1:2016cv20003
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Christiano Lisboa, David Duran, Roberto Judex and others
Cause Of Action: 15 U.S.C. § 1692
BBCN Bank, successor to Foster Bank v. Un Chul Shin et al
as 1:2014cv07740
Plaintiff:
BBCN Bank, successor to Foster Bank
Defendant:
Un Chul Shin, Mi Young Shin, Ryan Ahn and others
Cause Of Action: 28 U.S.C. § 1332
Thomas C. McClain et al v. PLM Lender Services Inc et al
as 8:2013cv01008
Defendant:
All Un-Known Parties, Central Mortgage Company, DSL Service Company and others
Plaintiff:
Sui Juris, Aura D McClain and Thomas C McClain
Thomas v. Bank of America, N.A. et al
as 1:2011cv00391
Plaintiff:
Keith Thomas
Defendant:
Bank of America, N.A. , BAC Home Loan Servicing, LP , McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1601
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