Cases 11 - 16 of 16
Deutsche Bank Trust Co. v. Beesley et al
as 1:2012cv00067
Plaintiff:
Deutsche Bank Trust Co.
Defendant:
Lisa Sjodin Beesley , Brooks Alan Beesley , Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1444
Minichino v. Sutidze et al
as 1:2011cv00370
Plaintiff:
Marie Minichino
Defendant:
Manana Sutidze, David Sutidze, William Caterina and others
Cause Of Action: 31 U.S.C. § 3731
Tabaquin v. Ixis Real State Capital, Inc. et al
as 1:2011cv00024
Plaintiff:
Manuel Tabaquin
Defendant:
Ixis Real State Capital, Inc., Bank of America, Country Wide and others
Cause Of Action: 15 U.S.C. § 1601
Paik-Apau v. Deutsche Bank National Trust Co. et al
as 1:2010cv00699
Plaintiff:
Bernadette M. Paik-Apau
Defendant:
Deutsche Bank National Trust Co., Mortgage Electronic Registration System, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Waianae Community Development Project v. Holifield et al
as 1:2010cv00409
Plaintiff:
Waianae Community Development Project
Defendant:
Harry Holifield and Housing Finance and Development Corporation
Thirdparty_plaintiff:
Harry Holifield
Thirdparty_defendant:
Hawaiiana Management Co., Ltd. , Ogawa, Lau, Nakamura & Jew , Kurt K. Leong and others
Cause Of Action: 15 U.S.C. § 1692
Sung v. Hamilton et al
as 1:2009cv00212
Plaintiff:
Shikwan Sung and Shikwan Sung
Defendant:
Robert Emmett Hamilton, Susan Weinert Hamilton, Hula Brothers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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