Cases 71 - 80 of 253
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant:
Paul Backer
Defendant - Appellee:
Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant:
Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
USA v. All Subject Domain Names, listed in Attachment B of the affidavit, which are all listed with VeriSign, Inc.
as 1:2017mc00138
Petitioner:
USA
Respondent:
All Subject Domain Names, listed in Attachment B of the affidavit, which are all listed with VeriSign, Inc.
JPMorgan Chase Bank, N.A. v. GMR International Cuisine, Inc. et al
as 6:2017cv01354
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
GMR International Cuisine, Inc., Gilson's International Cuisine, Inc., State of Florida, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
US Bank NA v. Dirwayi et al
as 3:2017cv05532
Plaintiff:
US Bank NA
Defendant:
John Dirwayi , Nataliya S Kazimirets , Unknown Occupants of the Subject Real Property and others
Thirdparty_plaintiff:
John Dirwayi and Nataliya S Kazimirets
Thirdparty_defendant:
Wells Fargo Bank N.A. and Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. MacCord et al
as 2:2017cv00877
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Donald E. MacCord , Andrea MacCord, Henry L. Dawson and others
Counter_defendant:
Nationstar Mortgage LLC and HSBC Bank USA, National Association
Counter_claimant:
Donald E. MacCord
Cause Of Action: 28 U.S.C. § 1332
Salma Agha-Kahn v. Pacific Community Mortgage, In, et al
as 17-15958
Plaintiff - Appellant:
SALMA AGHA-KAHN, M.D.
Defendant - Appellee:
PACIFIC COMMUNITY MORTGAGE, INC., a suspended California Corporation, its successors and assigns, GOLD REVERSE, INC., a dissolved California Corporation, KURT KINGSOLVER, an individual, and as agent for Pacific Community Mortgage Co. Inc., and as agent for Gold Reverse Inc and others
JPMorgan Chase Bank, N.A. v. Sun State Capital Properties, LLC et al
as 6:2017cv00110
Defendant:
Sun State Capital Properties, LLC, U.S. Small Business Administration , Florida First Capital Finance Corporation, Inc and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fannie Mae ("Federal National Mortgage Association") v. Woide et al
as 6:2016cv01741
Plaintiff:
Fannie Mae ("Federal National Mortgage Association")
Defendant:
Charles Woide, Susannah Woide and Unknown Tenant in Possession of the Subject Property
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Estate of Larry Ray Page et al
as 5:2016cv04110
Plaintiff:
United States of America
Defendant:
Estate of Larry Ray Page, Estate Executor of Larry Ray Page, Sandy Carlson and others
Cause Of Action: 28 U.S.C. § 1345
Federal National Mortgage Association ("Fannie Mae") v. Tesh et al
as 3:2016cv00866
Plaintiff:
Federal National Mortgage Association ("Fannie Mae")
Defendant:
Stephen Tesh , Donna Marie Leist Tesh and Unknown Tenant in Possession of Subject Property
Third_party_plaintiff:
Stephen Tesh and Donna Marie Leist Tesh
Third_party_defendant:
Seterus Inc.
Cause Of Action: 28 U.S.C. § 1441
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