Cases 1 - 10 of 12
Hsin Su v. MRMBS II, L.L.C., et al
as 19-20055
Defendant / Appellee:
SC LOWY PRIMARY INVESTMENTS, LIMITED, PARTICIPATING LENDERS JOHN DOE(S), MRMBS II, L.L.C., in its individual capacity and its capacity as agent and others
Plaintiff / Appellant:
HSIN CHI SU
Oxford University Bank et al v. Wells Fargo Bank, National Association
as 3:2015cv00145
Plaintiff:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Su v. MRMBS II, LLC
as 4:2014cv02163
Plaintiff:
Hsin Chi Su
Defendant:
MRMBS II, LLC, First Commercial Bank Co., Ltd., SC Lowy Primary Investments, Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02166
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., SC Lowy Primary Investments, Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02165
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., Land Bank of Taiwan and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 4:2013cv02301
Appellant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA)
First Commercial Bank v. Green et al
as 1:2013mc00003
Plaintiff:
First Commercial Bank
Defendant:
James C. Green, Jr.
Garnishee:
Wallace A. Welshans, III
First Commercial Bank v. Green et al
as 1:2013mc00004
Plaintiff:
First Commercial Bank
Defendant:
James C. Green, Jr.
Garnishee:
Planters Bank & Trust Co.
First Commercial Bank v. Green
as 1:2012mc00003
Plaintiff:
First Commercial Bank
Defendant:
James C. Green, Jr.
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff:
United States of America
Defendant:
$220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant:
Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355
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