Cases 1 - 9 of 9
Nichols et al v. Epstein et al
as 1:2022cv03187
Plaintiff:
Sharon Nichols, Sharon Cooper and Tyrone Nichols
Defendant:
Jill Randy Epstein, Alia Razzaq, Robert N. Mizrahi and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jerome Brown, Sr. v. Jessica Aber
as 22-1509
Plaintiff / Appellant:
JEROME JULIUS BROWN, SR., Marriott Certificate of Assumed US Bounty #1014
Plaintiff:
MEAGHAN COUCH, Marriott General Manager and BRITTANY ALEXANDER SALES
Defendant / Appellee:
JESSICA D. ABER, U.S. Attorney, JOHN TUCKER FARNUM, ET ESQ, JEREME M. BROWN, O/F Police Alias and others
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
Deutsche Bank National Trust Company v. Abbasi et al
as 1:2013cv03813
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alia Abbasi, Zaher Abbasi and Montana Bail Bonds, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Anwer et al
as 1:2013cv02547
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Khurshid Anwer and Alia Bashir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Rivas et al v. J.P. Morgan Chase Bank, N.A. et al
as 1:2012cv00237
Plaintiff:
Rosendo Rivas and Sandra C. Rivas
Defendant:
J.P. Morgan Chase Bank, N.A. , The Alia Law Group and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal National Mortgage Association v. Yousif et al
as 2:2012cv13087
Plaintiff:
Federal National Mortgage Association
Defendant:
Adnan Yousif , Alham Alias and All Other Occupants 36876 Kyro Court, Sterling Heights, MI 48310
Counter_claimant:
All Other Occupants 36876 Kyro Court, Sterling Heights, MI 48310 , Alham Alias and Adnan Yousif
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1444
Marek v. State of Rhode Island, et al
as 12-1460
Plaintiff - Appellant:
PETER MAREK
Defendant - Appellee:
STATE OF RHODE ISLAND, RHODE ISLAND DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, MICHAEL SULLIVAN, in his capacity as Director of the D.E.M. and in his individual capacity and others
HSBC Bank USA, NA v. Shalabi et al
as 1:2011cv05970
Plaintiff:
HSBC Bank USA, NA
Defendant:
Alia A Shalabi, Abdallah Y Shalabi, Union Liquor Company and others
Cause Of Action: 28 U.S.C. § 1332
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