Cases 1 - 6 of 6
Christiana Trust v. Sanchez et al
as 7:2017cv00052
Plaintiff:
Christiana Trust
Defendant:
Aurora G Sanchez and Juan Enrique Sanchez
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank, A Division of Wilmington Savings Fund Society, FSB, Not in Its Capacity but as Trustee v. Sanchez et al
as 4:2016cv00633
Plaintiff:
Deutsche Bank, A Division of Wilmington Savings Fund Society, FSB, Not in Its Capacity but as Trustee
Defendant:
Aurora G Sanchez, Juan Enrique Sanchez, James R Armet and others
Cause Of Action: 28 U.S.C. § 1332
Sanchez, et al v. Bank of America, N.A.
as 5:2013cv00087
Defendant:
Bank of America, N.A. and W. A. Marty LaCauture
Plaintiff:
Lilia Sanchez and Raymond G. Sanchez, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Me Lee v. Kyung Choi, et al
as 09-55000
Plaintiff-counter-claimant - Appellant:
ME LEE
Defendant:
KYUNG H. CHOI, TERRY AHN, RICHARD PARK and others
Defendant - Appellee:
MIKYUNG JAIME KIM, AKA Kathleen Kim, KEVIN KIM, CENTRAL ESCROW INC., a California corporation and others
Defendant-counter-claimant - Appellee:
NETBANK FSB
Counter-defendant:
SOO BIUN, an individual, TERRY O. PERKINS and ALPHA WEST MORTGAGE AND FINANCE, a business entity form unknown
Counter-defendant - Appellee:
SAM LEE
Real-party-in-interest - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Netbank, FBS and LNV CORPORATION
Sanchez et al v. Burlington Northern and Santa Fe Railway et al
as 1:2008cv00742
Plaintiff:
Alfonso G. Sanchez and Cecilia Sanchez
Defendant:
Burlington Northern and Santa Fe Railway, Burlington Northern and Santa Fe Railway, Fred A. Lucero and others
Cause Of Action: Federal Question
Me Lee v. Choi et al
as 2:2007cv07026
Plaintiff:
Me Lee
Defendant:
Kyung H Choi, Kyung H Choi, Terry Ahn and others
Counter Defendant:
Soo Biun, Terry O Perkins, Alpha West Mortgage and Finance and others
Counter Claimant:
NetBank, FBS
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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