Cases 1 - 7 of 7
United States of America v. Lee et al
as 1:2020cv00218
Defendant:
Peshtigo National Bank and Chia Vang Lee
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
AIM United, LLC v. Li Hsiu Chu Hsu et al
as 2:2016cv00521
Plaintiff:
AIM United LLC
Defendant:
Karim Boumajdi, Does, Chia Lien Hsu and others
Waseem Mustafa, et al v. Bank of America N.A., et al
as 13-1013
Plaintiff - Appellant:
Waseem Mustafa, Lorin Mustafa, Radjindre K. Bhoelai and others
Defendant - Appellee:
Bank of America N.A., BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc. and others
Waseem Mustafa, et al v. Bank of America N.A., et al
as 12-3217
Plaintiff - Appellant:
Waseem Mustafa, Lorin Mustafa, Radjindre K. Bhoelai and others
Defendant - Appellee:
Bank of America N.A., BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc. and others
Hu v. Laffen
as 5:2012cv01679
Plaintiff:
Chia Kan Hu
Defendant:
Gregory E. Laffen
Cause Of Action: 28 U.S.C. § 1446
Mustafa et al v. Bank of America, N.A. et al
as 0:2012cv00590
Plaintiff:
Waseem Mustafa , Lorin Mustafa , Radjindre K. Bhoelai and others
Defendant:
Bank of America, N.A. , BAC Home Loans Servicing, LP , Mortgage Electronic Registration Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Leticia Chia v. Barclay Capital Real Estate Inc et al
as 5:2010cv00436
Defendant:
Barclay Capital Real Estate Inc, Does and US Bancorp
Plaintiff:
Leticia Chia
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