Cases 21 - 30 of 55
BBCN Bank, successor to Foster Bank v. Lee et al
as 1:2014cv03823
Plaintiff:
BBCN Bank, successor to Foster Bank
Defendant:
Suk Ho Lee, Sang Pil Han, Rachel Misuk Kim and others
Cause Of Action: 28 U.S.C. § 1332
Business Loan Center, LLC v. Lee et al
as 1:2014cv01577
Plaintiff:
Business Loan Center, LLC
Defendant:
Reginald D Lee, Romina A Kee, Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Lee et al
as 1:2013cv06514
Plaintiff:
The Bank of New York Mellon
Defendant:
Hyun Sook Lee, BBCN Bank and Lee Dong Chul
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Lee et al
as 1:2013cv06069
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tyrone D. Lee, BMO Harris Bank National Association, Household Finance Corporation III and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Medina et al
as 1:2013cv03952
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Francisco Medina, Nancy Lee Carlson, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
USA v. Singleton et al
as 3:2013cv00469
Plaintiff:
USA
Defendant:
Bennie Lee Singleton, William Singleton, Jr, William Singleton and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Casey State Bank v. Patterson et al
as 3:2013cv00423
Plaintiff:
Casey State Bank
Defendant:
Nate Lee Patterson, Tiffany Patterson, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Federal Deposit Insurance Corporation v. Fyre Lake Ventures LLC et al
as 4:2013cv04001
Defendant:
V2G Surveying LLC, Van Henkelum, Lynch & Associates, LLC, Paul Van Henkelum and others
Plaintiff:
Federal Deposit Insurance Corporation and Bank of Commerce
Cause Of Action: 12 U.S.C. § 1819
U.S. Bank National Association v. Lee-Fatt et al
as 1:2012cv09063
Plaintiff:
U.S. Bank National Association
Defendant:
Linnette S. Lee-Fatt and Edward Lee-Fatt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank Trust Company Americas v. Boliard et al
as 3:2012cv03298
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Terry Lee Boliard, United States of America, Internal Revenue Service and Vickie Marie Boliard
Cause Of Action: Mortgage Foreclosure
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