Cases 1 - 7 of 7
Courchevel 1850 LLC v. Raja et al
as 7:2017cv00745
Plaintiff:
Courchevel 1850 LLC
Defendant:
Azhar H. Raja, Afgun F. Warriach, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1345
JXB 84 LLC v. Khalil et al
as 1:2015cv06251
Defendant:
Capital One Bank (USA) NA, Chase Bank USA, N.A., Congregation Imrei Yehudah and others
Plaintiff:
JXB 84 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
West Coast 2014-7, LLC v. Jones et al
as 2:2015cv03984
Defendant:
John Doe "1" through "12", Chase Bank USA, N.A., William E. Jones and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Onewest Bank, N.A. v. Paganos et al
as 1:2014cv03987
Defendant:
1029 Ocean Corp., Chase Bank USA, N.A., Citibank (South Dakota), N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Modzel et al
as 6:2014cv06292
Plaintiff:
United States of America
Defendant:
Raymond A. Modzel, County of Monroe, Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Assets Recovery Center Investments, LLC v. Fernandez et al
as 2:2013cv03298
Plaintiff:
Assets Recovery Center Investments, LLC
Defendant:
Chase Bank USA, N.A., John Doe 1 through 12, Maria Fernandez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USA v. Wiltsie et al
as 6:2007cv06237
Plaintiff:
USA
Defendant:
Terry Wiltsie, Suzanne J. Wiltsie, Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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