Cases 1 - 6 of 6
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
WONG et al v. INVESTORS BANCORP, INC. et al
as 2:2014cv05313
Plaintiff:
KIN WONG and EVA CHIN
Defendant:
INVESTORS BANCORP, INC., INVESTORS SAVINGS BANK and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
WONG v. LASALLE BANK NATIONAL ASSOCIATION et al
as 2:2014cv05288
Plaintiff:
KIN WONG and EVA CHIN
Defendant:
LASALLE BANK NATIONAL ASSOCIATION, JP MORGAN CHASE BANK N.A. and DOES 1-10 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WONG et al v. THE BANK OF NEW YORK et al
as 2:2014cv05212
Plaintiff:
KIN WONG and EVA CHIN
Defendant:
THE BANK OF NEW YORK, WELLS FARGO BANK, N.A. and DOES 1-10 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WONG et al v. WELLS FARGO BANK N.A. et al
as 2:2014cv05204
Plaintiff:
KIN WONG and EVA CHIN
Defendant:
WELLS FARGO BANK N.A., OCWEN LOAN SERVICING, LLC and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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