Cases 1 - 8 of 8
Mohammed v. Covington
as 1:2021cv02338
Plaintiff:
Saleem Mohammed
Defendant:
John Covington and Karen Covington
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Salhia et al
as 1:2014cv08377
Plaintiff:
PNC Bank, National Association
Defendant:
Alex Salhia, Sameera Salhia and Mohamed Salhia
Cause Of Action: 28 U.S.C. § 1332
FIRSTMERIT BANK, N.A., as Assignee of the FDIC, receiver for Midwest Bank and Trust Company v. Ghani et al
as 1:2013cv06860
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
Mohammed Ghani and Iffat Ghani
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. 1623 North Halsted, LLC et al
as 1:2012cv09855
Plaintiff:
U.S. Bank National Association
Defendant:
1623 North Halsted, LLC , 1625 N. Halsted, LLC , 1629 N. Halsted, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Faruki et al
as 1:2011cv09152
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Samina Faruki, Belal Faruki, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Abdelrahman
as 1:2011cv04129
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Mohamed A Abdelrahman
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank v. Amanah Gyros, Inc. et al
as 1:2011cv03740
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Amanah Gyros, Inc., Tayser Mohammed a/k/a Tayser H. Mohammed and Founders Bank, as Trustee under a Trust Agreement dated August 3, 2006 and known as Trust Number 6928
Cause Of Action: 28 U.S.C. § 1332
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