Cases 1 - 10 of 10
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
as 1:2020cv03548
Defendant:
DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff:
Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reese v. Orchid Island RTS, LLC, a Delaware Limited Liability Company et al
as 6:2015cv06449
Plaintiff:
Debra J. Reese
Defendant:
Orchid Island RTS, LLC, a Delaware Limited Liability Company , OCWEN Loan Servicing, a Delaware Limited Liability Company and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Lawrence et al v. Takata Corporation et al
as 1:2014cv08963
Plaintiff:
Matthew Lawrence, John Lee, Jena Napp and others
Defendant:
Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Grabovan et al v. International Culinary Center LLC et al
as 1:2014cv05147
Plaintiff:
Larry Grabovan and Daniel Oglander
Defendant:
International Culinary Center LLC, The International Culinary Center of California, LLC, Dorothy Hamilton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Topping et al v. JTH Tax, Inc. et al
as 1:2012cv03640
Plaintiff:
Ronald Topping , Kevin Goodwin and Yolanda Goodwin
Defendant:
JTH Tax, Inc. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1332
Hernandez et al v. H&R Block, Inc. et al
as 1:2012cv01329
Plaintiff:
Rene Hernandez and Helen Hernandez
Defendant:
H&R Block, Inc., H&R Block Services, Inc., HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al
as 1:2011cv05675
Plaintiff:
U.S. Bank National Association
Defendant:
Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Saperstein et al v. Bayerische Hypo-UND Vereinsbank AG, New York Branch et al
as 1:2010cv02818
Plaintiff:
David I. Saperstein and Cregg Ventures LLC
Defendant:
Bayerische Hypo-UND Vereinsbank AG, New York Branch, Bayerische Hypo-UND Vereinsbank AG, Unicredit U.S. Finance Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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