Cases 11 - 20 of 107
Keita et al v. The Bank of New York Mellon et al
as 1:2023cv01504
Defendant:
Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and others
Plaintiff:
Mohammed Keita and Massa Keita
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Bank of America, N.A. v. Mayone Grill LLC et al
as 1:2022cv02716
Plaintiff:
Bank of America, N.A.
Defendant:
Mayone Grill LLC, Mohammed Nadir Alumyar and Mohib Anvari
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Mark Moses et al v. Melinda Nazim et al
as 5:2022cv01583
Plaintiff:
Mark Moses and Angela Moses
Defendant:
Melinda Nazim, Amanda Nazim Kucinovic, Mohamed Nazim and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mark Moses et al v. Melinda Nazim et al
as 5:2022cv01579
Plaintiff:
Mark Moses and Angela Moses
Defendant:
Melinda Nazim, Amanda Nazim Kucinovic, Mohamed Teddy Nazim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FGH Investment LLC v. Mohammed Hanif et al
as 2:2022cv04925
Plaintiff:
FGH Investment LLC
Defendant:
Mohammed Hanif, Sahin Sultana and Does 1 to 10, Inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Fahim v. Select Portfolio Servicing, Inc.
as 4:2022cv00582
Plaintiff:
Mohammed Fahim
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
West Coast Servicing Inc. v. Alam et al
as 1:2022cv02881
Plaintiff:
West Coast Servicing Inc.
Defendant:
Mohammed N. Alam, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Paper Profits, LLC v. Rob et al
as 2:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Paper Profits, LLC v. Rob et al
as 1:2021cv05134
Plaintiff:
Paper Profits, LLC
Defendant:
Mohammed Abdur Rob, Indymac Mortgage Services and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
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