Cases 1 - 10 of 12
249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC v. PHH MORTGAGE CORPORATION et al
as 1:2021cv02408
Plaintiff:
249 MISSUOURI AVE COMMUITY DEVELOPMENT LLC and 249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
HSBC BANK USA, N.A. v. GRAVES et al
as 1:2017cv01274
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
BENJAMIN GRAVES, 249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC and ROGER SCHLOSSBERG
Trustee:
ROGER SCHLOSSBERG
Cross_claimant:
249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC
Cross_defendant:
ROGER SCHLOSSBERG
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 1:2017cv01242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
TAYLOR v. WELLS FARGO BANK, N.A. et al
as 1:2014cv00617
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO ASSET SECURITIES CORP. and HSBC BANK USA, N.A.
Plaintiff:
HAROLD J. TAYLOR
Cause Of Action: 15 U.S.C. § 1601
DUFFY v. BANK OF AMERICA, N.A., et al
as 1:2013cv00696
Plaintiff:
SEAN DUFFY
Defendant:
BANK OF AMERICA, N.A., , WELLS FARGO BANK, N.A. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff:
ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant:
TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
THOMPSON v. HSBC BANK USA, N.A.
as 1:2010cv02075
Plaintiff:
VALERIE A. THOMPSON
Defendant:
HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
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