Cases 41 - 50 of 181
DEIGHAN v. SIXTH NATIONAL BANK OF PHILADELPHIA et al
as 2:2018cv02062
Plaintiff:
R. MITCHELL DEIGHAN
Defendant:
SIXTH NATIONAL BANK OF PHILADELPHIA and COMPTROLLER OF THE CURRENCY FOR THE UNITED STATES
Cause Of Action: 28 U.S.C. § 2409
The Huntington National Bank, a national banking corporation v. Lancaster Holdings, LLC, a Michigan limited liability company et al
as 2:2018cv11020
Plaintiff:
The Huntington National Bank, a national banking corporation
Defendant:
Lancaster Holdings, LLC, a Michigan limited liability company and Small Business Administration, an agency of the United States
Cause Of Action: 28 U.S.C. § 1442
JPMorgan Chase Bank, N.A. v. SFR Investments Pool 1, LLC, et al
as 18-15522
Plaintiff - Appellant:
JPMORGAN CHASE BANK, N.A., a national banking association
Defendant - Appellee:
SFR INVESTMENTS POOL 1, LLC, a Nevada limited liability company and INDEPENDENCE II HOMEOWNERS ASSOCIATION, a non-profit corporation
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
Agha-Khan v. Mortgage Electronic Registration Systems Inc. et al
as 2:2017cv02739
Plaintiff:
Salma Agha-Khan
Defendant:
Akerman Senterfitt, LLP, David Alessi, Robert Alessi and others
702) 471-7070 (fax:
Merscorp Holdings Inc.
Cause Of Action: Civil Miscellaneous Case
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant - Appellee:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon and All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Salma Agha-Khan v. Wells Fargo Bank, N.A., et al
as 17-16935
Plaintiff - Appellant:
SALMA AGHA-KHAN, M.D.
Defendant - Appellee:
WELLS FARGO FINANCIAL NATIONAL BANK, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, a Wells Fargo Bank, NA subsidiary and others
Intervenor-Defendant - Appellee:
NAVY FEDERAL CREDIT UNION
Patricia Garcia v. JP Morgan Chase Bank, et al
as 17-16443
Plaintiff-counter-defendant - Appellant:
PATRICIA GARCIA
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant-counter-claimant - Appellee:
JP MORGAN CHASE BANK, a national banking association and BANK OF AMERICA, N.A., a national banking association
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