Cases 11 - 20 of 36
HSBC Bank USA v. Bedasee et al
as 2:2017cv00720
Defendant:
Owen Bedasee and Sandie Bedasee
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Roberson v. Saint Val et al
as 4:2017cv02428
Plaintiff:
WM Roberson
Defendant:
Anthony Saint Val, Sandy Dasigenis and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank National Asso v. Charles Barker, III, et al
as 16-35819
Plaintiff - Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, As trustee for Bear Stearns ASsset Backed Securities I, LLC , Green Point Mortgage Funding Trust 2006-AR1, Mortgage Pas-through Certificates, Series 2006-AR1
Defendant - Appellant:
CHARLES MORSE BARKER, III
Defendant:
UNKNOWN HEIRS AND DEVISEES OF ELMER V. DUNHAM, GARY DUBOIS, DARLA DUBOIS and others
Briscoe v. CH Mortgage Company I, Ltd. et al
as 4:2016cv02811
Plaintiff:
Shelia Briscoe
Defendant:
CH Mortgage Company I, Ltd., Ocwen Loan Servicing, LLC , U.S. Bank National Association, as Trustee for the Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2004-8 and others
Cause Of Action: 28 U.S.C. § 1332
Minichino v. Piilani Homeowners Association et al
as 1:2016cv00461
Plaintiff:
Marie Minichino
Defendant:
Piilani Homeowners Association, Sandy Palmer, Porter McGuire and others
Cause Of Action: 21 U.S.C. § 881
Gary Dempster et al v. Wilmington Savings Fund Society, FSB et al
as 2:2016cv01173
Plaintiff:
Gary Dempster and Sandie Dempster
Defendant:
Mortgage Electronic Registration Systems, Inc., Statebridge Company and Wilmington Savings Fund Society, FSB
Serious Real Estate Investors, L.L.C. v. JPMorgan Chase Bank, N.A. et al
as 4:2016cv00078
Plaintiff:
Serious Real Estate Investors, L.L.C.
Defendant:
JPMorgan Chase Bank, N.A. , Jeff Leva, Substitute Trustee, Sandy Dasigenis, Substitute Trustee and others
Cause Of Action: 28 U.S.C. § 1332
Okhio v. Weekes et al
as 2:2015cv06034
Defendant:
Petula Johnny, Monica Sandy, Clarence Weekes and others
Plaintiff:
Telson Okhio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Poe v. Flagstar Bank, FSB et al
as 4:2014cv00144
Plaintiff:
Sandy Poe
Defendant:
Flagstar Bank, FSB and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Ed Orton v. Sandy Mathews, et al
as 14-10046
Plaintiff - Appellant:
ED ORTON
Defendant - Appellee:
SANDY MATHEWS and BANK OF AMERICA
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.
