Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2020cv02627
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv05024
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
In Re: Mortgage Foreclosure
as 12-1563
Petitioner:
VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
:
and
Respondent:
TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
In Re: Mortgage Foreclosure
as 12-1526
Petitioner:
VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
:
and
Respondent:
TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
Jacobson et al v. Balboa Arms Drive Trust #5402 HSBC Financial Trustee et al
as 3:2010cv02195
Plaintiff:
Donna Jacobson and Murray Jacobson
Defendant:
Balboa Arms Drive Trust #5402 HSBC Financial Trustee, One West Bank, Newport Mortgage Funding and others
Cause Of Action: 28 U.S.C. § 1446
BLX Capital LLC v. ZNM Holdings Inc et al
as 8:2009cv01000
Defendant:
Wash & Go Car Wash & Detail Center, LLC, Sikder Incorporated, M Sikder Holdings Inc and others
Plaintiff:
HSBC as Trustee
Cause Of Action: 28 U.S.C. § 1442
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