Cases 1 - 10 of 20
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Noorda et al v. Ocwen Loan Servicing et al
as 2:2012cv00015
Plaintiff:
Matthew L. Noorda and Heather R. Noorda
Defendant:
Ocwen Loan Servicing , Mortgage Electronic Registration Systems , Resmae Mortgage and others
Cause Of Action: 28 U.S.C. § 1441
Tadehara et al v. Ace Securities Corp Home Equity Loan Trust Series 2007-HE4 et al
as 2:2011cv00436
Plaintiff:
Lari Kei Tadehara and Julia Kay Tadehara
Defendant:
Ace Securities Corp Home Equity Loan Trust Series 2007-HE4 , DB Structured Products, Ocwen Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1441
Jessop v. Wells Fargo Bank NA et al
as 2:2011cv00385
Plaintiff:
Rosella Jessop
Defendant:
Wells Fargo Bank NA , HSBC Bank USA and Wells Fargo Asset Securities
Cause Of Action: 28 U.S.C. § 1441
Coleman et al v. Recontrust Company et al
as 2:2010cv01099
Plaintiff:
Jeremy Coleman , Dwayne Watson , Samuel Adamson and others
Defendant:
Recontrust Company, Mortgage Electronic Registration Systems, Bank of America and others
Cause Of Action: 15 U.S.C. § 1692
West et al v. Mortgage Electronic Registration Systems et al
as 2:2010cv01047
Plaintiff:
Ryan R. West and Commonwealth Property Advocates
Defendant:
Mortgage Electronic Registration Systems and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441
Tadehara et al v. ACE Securities Corp. Home Equity Loan Trust et al
as 2:2010cv00911
Plaintiff:
Lari Kei Tadehara and Julia Kay Tadehara
Defendant:
ACE Securities Corp. Home Equity Loan Trust, The Burford Group, Cooper Castle Law Firm and others
Cause Of Action: 28 U.S.C. § 1332
Larsen et al v. HSBC Bank USA et al
as 2:2010cv00827
Plaintiff:
Ryan Larsen and Sandra Larsen
Defendant:
HSBC Bank USA and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank Nevada v. Coaching Institute
as 2:2010mc00810
Plaintiff:
HSBC Bank Nevada
Defendant:
Coaching Institute
Cause Of Action: Registration of Foreign Judgment
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