Cases 1 - 3 of 3
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
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
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Third-Party-Defendant:
Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant:
Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
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