Cases 1 - 6 of 6
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State Bank of Texas v. Roll 60 Street Inc. et al
as 1:2018cv03160
Defendant:
RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
State Bank of Texas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Moore et al v. Dietech Financial LLC
as 1:2017cv02543
Plaintiff:
Dennis W. Moore, Bao Lin Lee Moore and D. L. Brown
Defendant:
Dietech Financial LLC
Cause Of Action: 28 U.S.C. § 1444
ZB, N.A. v. Phan
as 5:2016cv05229
Plaintiff:
ZB, N.A.
Defendant:
Kevin Bao Phan
Cause Of Action: 28 U.S.C. § 1441
Bao Gia N Le v. Bank of America Corporation et al
as 8:2011cv01803
Defendant:
Bank of America Corporation, Does and The Bank of New York Mellon
Plaintiff:
Bao Gia N Le
Nguyen v. CitiMortgage, Inc. et al
as 4:2011cv02322
Defendant:
CitiMortgage, Inc. and Federal Home Loan Mortgage Corporation
Plaintiff:
Bao Nguyen
Cause Of Action: 28 U.S.C. § 1331
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