Cases
Cases 31 - 40 of 159
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant: ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant: 650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Pierce v. Homecomings Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00882
Plaintiff: Harriett Pierce
Defendant: Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: Diversity-Breach of Contract
In Re Non-Party David A Spector's Motion to Quash Subpoena re Bruce Jacobs v. Bank of America Corporation, et al
as 2:2017mc00097
305) 358-7992 (fax: Bruce Jacobs
In Re: Non-Party David A Spector's Motion to Quash Subpoena re Bruce Jacobs v. Bank of America Corporation, et al
Movant: David A. Spector
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff: Azael Dythian Perales
Defendant: First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 3:2017cv00806
Respondent: Plaintiff v. Defendant and others
Petitioner: Plaintiff v. Defendant
Cause Of Action: Petition Writ of Habeas Corpus (Federal)
Harris v. BNC Mortgage, Inc.
as 17-1280
Plaintiff - Appellant: Symonous-Greta Harris, Ex Relatione and Authorized Representative for: Symonous Harris, et al
Defendant - Appellee: BNC Mortgage, Inc., Wells Fargo Bank, N.A., DBA America's Servicing Company, N.A., DBA America's Servicing Company, Lehman Brothers Holdings Inc. and others
United States of America v. All Funds on Deposit at Loyal Bank Limited et al (St. Vincent) Account ID: 90340714; Account NO. 104011791102840; Account TYPE: Mutual Investment; Held in the Name of RA-EL Enterprises, LDC
as 1:2017cv01866
Plaintiff: United States of America
Defendant: All Funds on Deposit at Loyal Bank Limited et al (St.Vincent)
Cause Of Action: Civil Miscellaneous Case
Type: Contract Insurance
Simon v. Bank of America Corporation et al
as 2:2017cv00730
Defendant: Americredit Financial, Americredit Financial Services, Inc., Bank of America and others
Plaintiff: Mark Ron Simon
Cause Of Action: Fed. Question
Daniel Dow v. FNMA/Fannie Mae, et al
as 16-36027
Plaintiff - Appellant: DANIEL E. DOW
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, FNMA/Fannie Mae, TIMOTHY J. MAYOPOULOUS, FNMA General Counsel, PRLAP, INC., Prlap Inc as Original Trustee and others
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff: Loeb Winternitz Industrial Auctineers
Defendant: Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
Cause Of Action: Diversity-Interpleader Action

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