Cases 1 - 10 of 11
Zeil v. United States Department of Justice
as 3:2023cv00289
Petitioner:
Donald J. Zeil
Respondent:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Specialized Loan Servicing LLC v. Kanan et al
as 2:2022cv00082
Plaintiff:
Specialized Loan Servicing LLC
Cross Defendant:
Ahmad A. Kanan
Defendant:
Ghufran H. Kanan, Oakridge Condominium Homeowners Association, Inc., U.S. Department of Justice and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Wells Fargo Bank, N.A. v. Kanan et al
as 2:2019cv00108
Defendant:
Ghufran H. Kanan, U.S. Department of Justice, Oakridge Condominium Homeowners Association, Inc. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2410
Otero v. MDC Brooklyn
as 1:2018cv04196
Plaintiff:
Ida Otero
Defendant:
MDC Brooklyn, The United States Department of Justice, Cynthia Hugar and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nailati Holdings, LLC, v. The United States of America et al
as 2:2016cv06523
Plaintiff:
Nailati Holdings, LLC,
Defendant:
The United States Department of Justice and The United States of America
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
Salten v. United States of America et al
as 2:2015cv04066
Defendant:
Goshen Mortgage LLC., Department of Justice (DOJ), Jane Doe and others
Plaintiff:
Howard Salten
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
OneWest Bank, F.S.B. v. Fletcher et al
as 5:2010cv00192
Plaintiff:
OneWest Bank, F.S.B.
Defendant:
Douglas E. Fletcher, Teri Fletcher, United States of America (Department of Justice) and others
Cause Of Action: 28 U.S.C. § 1441
Merchants Bank v. Richmond et al
as 1:2008cv00039
Plaintiff:
Merchants Bank
Defendant:
Scott A. Richmond, Rebbecca Kennedy Richmond, Bennington E/E Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Bennington E/E Federal Credit Union v. Richmond et al
as 1:2007cv00172
Defendant:
Scott A. Richmond, II, Rebecca K. Richmond and United States Department of Justice
Plaintiff:
Bennington E/E Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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