Cases 1 - 5 of 5
Mikhay et al v. Bank of America N.A. et al
as 2:2010cv01464
Plaintiff:
Andrey Mikhay and Elena Mikhay
Defendant:
Bank of America N.A., Countrywide Financial Corporation, Countrywide Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Vatomanyuk v. Quality Loan Service Corporation of Washington et al
as 2:2009cv01441
Plaintiff:
Vasiliy Vatomanyuk
Defendant:
Quality Loan Service Corporation of Washington, Quality Loan Service Corporation of Washington, JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Aspen Insurance UK Limited v. Emerald City Escrow LLC et al
as 2:2009cv00820
Plaintiff:
Aspen Insurance UK Limited
Defendant:
Emerald City Escrow LLC, David Sobol, Alla Sobol and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Aspen Insurance UK Limited v. Emerald City Escrow LLC et al
as 2:2009cv00412
Plaintiff:
Aspen Insurance UK Limited
Defendant:
Emerald City Escrow LLC, David Sobol, Alla Sobol and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
ING Bank, fsb v. Korn et al
as 2:2009cv00124
Plaintiff:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Defendant:
Jacob A Korn, Jacob A Korn, Emerald City Escrow LLC and others
Cross Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Cross Defendant:
Viktor G Mokhnach, Jacob A Korn, Emerald City Escrow LLC and others
Counter Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Counter Defendant:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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