Cases 1 - 5 of 5
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Wells Fargo Bank, N.A. v. Yuankai Nangong et al
as 2:2023cv00683
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Yuankai Nangong, Shelia R. Rainey Knox, Jill Elizabeth Hertrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Cynthia Punke v. Chase Metals et al
as 2:2020cv07324
Defendant:
Simon Batashvili, 1-10 DOES, Lucas Asher and others
Plaintiff:
Cynthia Punke
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, Pa. v. Virginia E. Schaul et al
as 5:2019cv01190
Defendant:
1-10 DOES, Virginia E. Schaul and Does 1-10
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
