Cases 1 - 10 of 19
HOME LOAN INVESTMENT BANK FSB v. GAGNON et al
as 2:2019cv00493
Defendant:
NORMAN A GAGNON and REBECCA M GAGNON
Plaintiff:
HOME LOAN INVESTMENT BANK FSB
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing v Timothy S. Johnson, et al
as 1:2016cv00478
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Timothy S. Johnson, Samantha G. Johnson, Ocean Bank, F.S.B. n/k/a Home Loan Investment Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Kim v. Kumho Investment Bank et al
as 1:2016cv00033
Plaintiff:
Hye Chong Kim
Defendant:
Kumho Investment Bank and Kumho Life Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Budha Jam, et al v. International Finance Corp.
as 16-7051
Plaintiff / Appellant:
Budha Ismail Jam, Kashubhai Abhrambhai Mahjalia, Sidik Kasam Jam and others
Defendant / Appellee:
International Finance Corporation
Amicus Curiae:
Daniel Bradlow, Professor, International Bank for Reconstruction and Development, Erica Gould, Professor and others
King v. Federal Home Mortgage Association et al
as 1:2012cv03102
Plaintiff:
Carolyn King
Defendant:
Federal Home Mortgage Association , HomeBanc Mortgage, UBS Investment Bank and others
Cause Of Action: 28 U.S.C. § 1444
Home Loan Investment Bank, F.S v. Goodness & Mercy, Inc.
as 12-3262
Plaintiff - Appellee:
Home Loan Investment Bank, F.S.B., FKA Ocean Bank, F.S.B
Defendant:
New York State Department of Taxation & Finance, New York State Workers' Compensation Board, United States of America and others
Defendant - Appellant:
Goodness & Mercy, Inc., Mary Gilliam and Harriet A. Gilliam
Culannay et al v. Freddie Mac Fixed to Floating Rate Non Cumulative Perpetual Preferred Stock et al
as 3:2012cv03120
Plaintiff:
Reynaldo Culannay and Melba Culannay
Defendant:
Freddie Mac Fixed to Floating Rate Non Cumulative Perpetual Preferred Stock, Federal Home Loan Mortgage Corporation, Computer Share Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Baughman et al v. Capital One Bank, N.A. et al
as 2:2011cv00530
Defendant:
Capital One Bank, NA , UBS Investment Bank, U.S. Bank, N.A. and others
Plaintiff:
Melissa K Baughman and Nathon A Baughman
Cause Of Action: 28 U.S.C. § 2201
Home Loan & Investment Bank FS v. Cal & Co. Autos, Inc.
as 11-3532
Plaintiff - Appellee:
Home Loan and Investment Bank FSB, FKA Ocean Bank FSB
Defendant:
MGL Enterprises LLC and John Does No 1-100
Defendant - Appellant:
Cal and Co Autos Inc and James Calvert Crichton
Home Loan Investment Bank, F.S.B. v. Lemans Properties, LLC et al
as 2:2011cv01107
Defendant:
Board of Managers of Heisser Industrial Plaza Condominium, John Does Nos. 1-100, Lemans Industries Corp. and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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