Cases 1 - 4 of 4
Enin et al v. Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC
as 1:2019cv05506
Plaintiff:
Abraham David and Pokuaa M. Enin
Defendant:
Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
LGC USA Holdings Inc. v. Julius Klein Diamonds LLC et al
as 1:2016cv05352
Petitioner:
LGC USA Holdings Inc. and LGC USA Holdings, Inc., derivatively as a Member of KLG Jewelry, LLC
Respondent:
Julius Klein Diamonds LLC , Julius Klein Group Holdings, LLC , Julius Klein Diamonds, Inc. and others
Cause Of Action: 09 U.S.C. § 205
LGC USA Holdings Inc. v. Julius Klein Diamonds, LLC et al
as 1:2016cv05294
Plaintiff:
LGC USA Holdings Inc.
Defendant:
Julius Klein Diamonds, LLC , Julius Klein Group Holdings, LLC , Julius Klein Diamonds, Inc. and others
Cause Of Action: 9 U.S.C. § 9
Watkins v. Verma et al
as 1:2013cv05993
Plaintiff:
Chiron Watkins
Defendant:
Kamlesh Verma, Abraham David, Claudia Fidanique and others
Cause Of Action: 42 U.S.C. § 1983
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