Cases 11 - 20 of 49
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Sheldon et al v. Nichols Transport Company, Inc. et al
as 7:2019cv00398
Defendant:
Nichols Transport Company, Inc., David Howard Bennett and Chemsolv, Inc.
Plaintiff:
Susan Sheldon, Sandra Sheldon, Robert Sheldon and others
Cause Of Action: 28 U.S.C. § 1332
Nichols v. Home Point Financial Corp.
as 5:2019cv05048
Plaintiff:
Sharon Nichols
Defendant:
Home Point Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
***DO NOT FILE IN THIS CONSOLIDATED CASE. All Filings to be Made in Lead Case
as 4:2018cv00656
Defendant:
U.S. Bank National Association
Plaintiff:
Boris Nichols and Tonnie Nichols
Cause Of Action: 28 U.S.C. § 1331
James L. Nichols v. SBS Trust Deed Network
as 2:2018cv09111
Defendant:
SBS Trust Deed Network and Does 1 through 5, inclusive
Petitioner:
DOES 1 through 5
Plaintiff:
James L Nichols
Yeager et al v. Brand et al
as 4:2017cv00168
Plaintiff:
Susan L. Yeager and Amelia A. Nichols
Defendant:
R. L. Brand, Roderick Mitchell , B & B Contracting Management Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Holzum et al v. Wal-Mart Stores, Inc. et al
as 4:2017cv02275
Plaintiff:
Nichole Holzum , Kathryn Schott and Marilyn Rogers
Defendant:
Wal-Mart Stores East I, L.P. , Wal-Mart Stores, Inc. and Wal-mart.com USA, LLC
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial, LLC v. Nichols et al
as 1:2017cv00695
Plaintiff:
Ditech Financial, LLC
Defendant:
Daniel Nichols, Ti Nichols, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1444
Salma Agha-Kahn v. Pacific Community Mortgage, In, et al
as 17-15958
Plaintiff - Appellant:
SALMA AGHA-KAHN, M.D.
Defendant - Appellee:
PACIFIC COMMUNITY MORTGAGE, INC., a suspended California Corporation, its successors and assigns, GOLD REVERSE, INC., a dissolved California Corporation, KURT KINGSOLVER, an individual, and as agent for Pacific Community Mortgage Co. Inc., and as agent for Gold Reverse Inc and others
Damien John Hess v. Chencheck et al
as 8:2017cv00575
Defendant:
All Persons Uknown At This Time, Chencheck, Amber Hess Chenchek and others
Plaintiff:
Damien John Hess
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