Cases 1 - 10 of 12
Avalanche Funding, LLC v. Arif et al
as 2:2016cv02555
Plaintiff:
Avalanche Funding, LLC
Defendant:
Syed M. Arif, Syeda Rehana Begum, Tim Swickard and others
Cause Of Action: 28 U.S.C. § 1332
Jian Huang v. Mobeen Amin Syed et al
as 5:2016cv00866
Defendant:
Does and Mobeen Amin Syed
Plaintiff:
Jian Huang
DHINTEC Inc v. Ahmer Syed et al
as 2:2015cv07385
Plaintiff:
DHINTEC Inc
Defendant:
Ahmer Syed, Miguel Rodriguez and Doe
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Ahmer K. Syed v. Greenpoint Mortgage Funding, Inc. et al
as 2:2014cv01495
Defendant:
Any Person Claiming, Does, Greenpoint Mortgage Funding, Inc. and others
Plaintiff:
Ahmer K. Syed
Mohammad N Sharafat et al v. Wells Fargo Bank National Association et al
as 5:2012cv01256
Plaintiff:
Syed S Ali, Mohammad N Sharafat and Syed A Sharafat
Defendant:
Americas Servicing Company, Does, HSBC Bank USA National Association and others
Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
as 2:2012cv04830
Defendant:
Mortgage Electronic Systems, Inc., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Emerita Ross, Divina Aragon, Anita Calalang and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Byron Sy et al v. Stewart Financial Inc et al
as 2:2012cv02098
Plaintiff:
Bernadette Alabanza and Byron Sy
Defendant:
Commonwealth Land Title, Commonwealth Land Title, Does and others
Byron Sy et al v. Ampro Mortgage et al
as 2:2012cv02105
Plaintiff:
Bernadette Alabanza and Byron Sy
Defendant:
Ampro Mortgage, Does, Equity Title and others
Syed Gauhar et al v. IndyMac Bank FSB et al
as 8:2011cv01091
Defendant:
Deutsche Bank National Trust Company, Does, IndyMac Bank FSB and others
Plaintiff:
Syed Gauhar and Syeda Gauhar
Syed Gauhar et al v. IndyMac Bank FSB et al
as 8:2011cv00870
Defendant:
DOES, Deutsche Bank National Trust Company, IndyMac Bank FSB and others
Plaintiff:
Syed Gauhar and Syeda Gauhar
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