Cases 21 - 30 of 78
Sheriff v. Hersi et al
as 0:2020cv01816
Defendant:
Target, Millennium Hotel, Steven Community Apartment and others
Plaintiff:
Mustapha Sheriff
Cause Of Action: 28 U.S.C. § 1331
Sheriff v. Isaac et al
as 0:2020cv01766
Defendant:
Target, Millennium Hotel, Steven Community Apartment and others
Plaintiff:
Mustapha Sheriff
Cause Of Action: 28 U.S.C. § 1331
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Duff v. Equifax et al
as 4:2020cv00009
Defendant:
Fair ISAAC Corporation, Kathy Krainger, David B Robbins and others
Plaintiff:
Lorilee Duff
Cause Of Action: 28 U.S.C. § 1331
Garcia et al v. The Sallie Mae Corporation et at
as 3:2019cv01181
Defendant:
SALLIE MAE CORPORATION, Jane Doe and The Sallie Mae Corporation
Plaintiff:
BRENDA IVELISSE LANDRAU, HECTOR ISAAC GARCIA, Hector I. Garcia and others
Cause Of Action: 15 U.S.C. § 1692
Isaac Gordon Powell v. Law Offices of Les Zieves
as 2:2017cv05552
Plaintiff:
Isaac Gordon Powell
Defendant:
Law Offices of Les Zieves, Quality Loan Services, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ogbenna v. Aigbokhas
as 8:2017cv01373
Plaintiff:
Rosemary Ogbenna
Defendant:
Isaac Aigbokhas
Cause Of Action: 28 U.S.C. § 1332
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant:
Ofra Levin
Third-Party-Plaintiff - Appellant:
Isaac Levin
Defendant - Appellee:
JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
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