Cases 1 - 6 of 6
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv00699
Plaintiff:
SUPERCLINICS USA, INC.
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pogosyan et al v. U.S. Bank Trust National Association, as Trustee of the Preston Ridge Partners Investments II Trust, a Delaware Statutory Trust et al
as 2:2015cv07068
Defendant:
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company, CitiMortgage, Inc. a New York Corporation, Mortgage Electronic Registration Systems, a Delaware Corporation and others
Unknown:
DOES 1 through 50, inclusive
Plaintiff:
Agavni Pogosyan
Movant:
Verdugo Trustee Services Corporation, a California Corporation
Dwight J. Freeney v. Eva D. Weinberg et al
as 2:2014cv05245
Defendant:
Eva D. Weinberg, Richard A. Weinberg, Massachusetts Mutual Life Insurance Company and others
Plaintiff:
Dwight J. Freeney
Cause Of Action: 28 U.S.C. § 1332
Ibrahim et al v. MortgageIT Inc et al
as 3:2011cv00802
Plaintiff:
Khawil Ibrahim and Salma Ibrahim
Defendant:
MortgageIT Inc and Bank of New York Corporation
Cause Of Action: 15 U.S.C. § 1601
Ibrahim et al v. MortgageIT Inc et al
as 4:2011cv00802
Plaintiff:
Khawil Ibrahim and Salma Ibrahim
Defendant:
MortgageIT Inc and Bank of New York Corporation
Cause Of Action: 28 U.S.C. § 1441
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