Cases 1 - 10 of 17
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff:
Magda Turcios and Magda H. Turcios
Defendant:
Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Haring v. Wells Fargo Bank N.A. et al
as 4:2018cv03310
Plaintiff:
Kenneth H Haring, Jr.
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant:
Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff:
Federal Deposit Insurance Corporation
Movant:
Office of the Comptroller of the Currency
Federal Deposit Insurance Corporation v. Fred M. Edwards et al
as 2:2014cv00668
Nee O'Rourke:
Colleen Carson
Defendant:
Fred M. Edwards, H. Anthony Gartshore, Thomas E. McCullough and others
Plaintiff:
Federal Deposit Insurance Corporation
Belcher et al
as 2:2014at00102
Plaintiff:
Denise C Belcher and Tyrone H Belcher
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Charles H Manh et al v. The Federal Deposit Insurance Corporation et al
as 8:2011cv01747
Defendant:
Does, First Vietnamese American Bank and The Federal Deposit Insurance Corporation
Plaintiff:
Anh Manh and Charles H Manh
Byrd et al v. Guild Mortgage Company et al
as 3:2011cv02204
Plaintiff:
Tricia N. Byrd and Steven H. Lucore
Defendant:
Guild Mortgage Company , California Housing Finance Agency , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. James R. Appleton et al
as 2:2011cv00476
Defendant:
James R. Appleton, Bruce J. Bartells, Carole H. Beswick and others
Plaintiff:
Federal Deposit Insurance Corporation
Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al
as 2:2010cv08773
Plaintiff:
Bank Sinopac, Cosmos Bank, Entie Commercial Bank and others
Defendant:
Anthony Bufinsky, James Daily, Daily and Knudson Law Group LLP and others
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