Cases 1 - 10 of 12
Courchevel 1850 LLC v. Stern
as 18-2161
Plaintiff-Counter-Defendant - Appellant:
Courchevel 1850 LLC
Defendant - Appellee:
Isaac Stern, Juan Antonio Stacey, Jeri H. Lampert and others
CIT Bank, N.A. v. McDonnell et al
as 2:2018cv00476
Plaintiff:
CIT Bank, N.A.
Defendant:
Cach LLC, George Fox, Karen McDonnell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIT Bank, N.A. v. McDonnell et al
as 1:2018cv00476
Plaintiff:
CIT Bank, N.A.
Defendant:
Cach LLC, George Fox, Karen McDonnell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Courchevel 1850 LLC v. STERN et al
as 1:2017cv01794
Defendant:
Zachary Bayman, Cach LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Holczler et al
as 7:2017cv01541
Plaintiff:
Courchevel 1850 LLC
Defendant:
Yisroel Holczler, Chana F. Gluck, Cach LLC and others
Cause Of Action: 28 U.S.C. § 1345
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff:
Wachovia Mortgage Corporation
Defendant:
Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant:
Securities and Exchange Commission
Cross_defendant:
Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Lawrence et al
as 1:2014cv00847
Plaintiff:
United States of America
Defendant:
Scott E. Lawrence, Kimberly S. Lawrence, Rural Opportunities Inc. First Time Homebuyer Program and others
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, N.A. v. Jiminian et al
as 2:2014cv03672
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Cach, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Sartain et al
as 2:2013cv03724
Defendant:
CACH, LLC, Capital One Bank, USA, N.A., John Doe #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant:
Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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