Cases 1 - 8 of 8
MRS Property Investments, Inc. v. Bivona et al
as 2:2021cv01104
Plaintiff:
MRS Property Investments, Inc.
Defendant:
Stephen A. Grossman, Arnold Spiegel, RJT Food and Restaurant, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Spiegel et al v. The Bank of New York Mellon et al
as 4:2016cv00225
Plaintiff:
Lavina Spiegel and Terry Spiegel
Defendant:
The Bank of New York Mellon , OCWEN Loan Servicing, LLC , The Boyd Law Group, LC and others
Cause Of Action: 28 U.S.C. § 1332
Spiegel et al v. The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-9 et al
as 4:2014cv01774
Plaintiff:
Lavinia Spiegel and Terry Spiegel
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-9 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Garner et al v. Bank of America Corporation et al
as 2:2012cv02076
Defendant:
BAC Home Loans Servicing, LP, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff:
Dennis Balaam, Ani Cholakyan, Haig Cholakyan and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Shelah Spiegel et al v. Wells Fargo Bank NA et al
as 8:2012cv00981
Defendant:
All Persons Unknown Claiming, Does and Wells Fargo Bank NA
Plaintiff:
Rudy B Morgan and Shelah Spiegel
Wells Fargo Bank NA v. Rudy B Morgan et al
as 8:2012cv00585
Defendant:
Does, Rudy B Morgan and Shelah Spiegel
Plaintiff:
Wells Fargo Bank NA
Spiegel v. Royal Palm Miami Holdings, LLC
as 0:2008cv60875
Plaintiff:
Thomas Spiegel
Defendant:
Royal Palm Miami Holdings, LLC
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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