Cases 1 - 6 of 6
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Matthews v. HSBC Bank USA, National Association et al
as 1:2014cv00810
Plaintiff:
Alexander Otis Matthews
Defendant:
HSBC Bank USA, National Association , America's Servicing Company and Professional Foreclosure Corporation of Virginia
Cause Of Action: 28 U.S.C. § 1441
Del Cid v. Bank of America Corporation et al
as 1:2009cv01342
Plaintiff:
Alexander Del Cid
Defendant:
Bank of America Corporation, Statewide Bancorp, Inc., Lenders Express Title & Escrow, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abraham et al v. Total Realty Management, LLC et al
as 1:2009cv00006
Plaintiff:
Steven Abraham, Joseph Alexander, Debra Alexander and others
Defendant:
Total Realty Management, LLC, Mark Dain, Mark Jalajel and others
Cause Of Action: Federal Question
Cook et al v. Park Crest Building 4 Associates, LLC
as 1:2008cv01018
Plaintiff:
Joung R. Cook, Jungnim Cook, Hwang Kim and others
Defendant:
Park Crest Building 4 Associates, LLC
Cause Of Action: Federal Question
Total Realty Management LLC v. Alexander et al
as 1:2008cv00979
Plaintiff:
Total Realty Management LLC
Defendant:
Joseph Alexander, Donna Allseitz, Evan Allseitz and others
Cause Of Action: Federal Question
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.
