Cases 1 - 10 of 10
Yi Jian Hu v. Vincent Tovar Licea et al
as 5:2021cv01861
Defendant:
Vincent Tovar Licea, Vincente Tovar Licea, Osvaldo Tovar Gutierrez and others
Plaintiff:
Yi Jian Hu
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
He et al v. Mortgage Electronic Registration Systems (MERS) et al
as 5:2018cv04659
Defendant:
CitiMortgage, Inc., Mortgage Electronic Registration Systems (MERS) and OCWEN Loan Servicing, LLC
Plaintiff:
Li Rong Liang and Jian Jun He
Cause Of Action: 28 U.S.C. § 1444
Chen et al v. Reynolds
as 1:2017cv04233
Plaintiff:
Maggie Chen and Jian Lun Chen
Defendant:
Violet Juanita Reynolds
Cause Of Action: 15 U.S.C. § 1692
Scarlett v. The County of Santa Clara et al
as 5:2016cv05418
Plaintiff:
Sidney Theodore Scarlett
Defendant:
The County of Santa Clara, The Santa Clara County, Jeffrey F. Rosen and others
Cause Of Action: 28 U.S.C. § 1331
Jian Huang v. Mobeen Amin Syed et al
as 5:2016cv00866
Defendant:
Does and Mobeen Amin Syed
Plaintiff:
Jian Huang
Federal Home Loan Mortgage Corporation v. Jian
as 1:2014cv02891
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Yu Hui Jian
Movant:
Tom Chan Trust and Amaziah Yahalom
Cause Of Action: 28 U.S.C. § 1443
Lu v. America Whole Sale Lender et al
as 0:2012cv01385
Plaintiff:
Guan Jian Lu
Defendant:
America Whole Sale Lender, Countrywide Home Loans Servicing, LP, Merscorp, Inc. and others
Cause Of Action: 21 U.S.C. § 881
Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al
as 1:2010cv05252
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Nancy A. Chan, Stephanie Chan, Sue Chan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jian Zhuo Lei et al v. Federal National Mortgage Association et al
as 2:2010cv04990
Defendant:
Bank of America NA, Does, Federal National Mortgage Association and others
Plaintiff:
Jian Zhuo Lei and Pan-JIn Wu
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