Cases 1 - 10 of 15
Tawfik et al v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv02946
Plaintiff:
Heidi Tawfik and Hussein Tawfik
Defendant:
Select Portfolio Servicing, Inc., JPMorgan Chase Bank, N.A. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Jaffer v. Hirji
as 17-1881
Plaintiff-Counter-Defendant - Appellant:
Latifa Jaffer, Ahmed M. Hirji, Shehzad Hirji and others
Defendant-Counter-Claimant - Appellee:
Naushad M. Hirji and Sabira Hirji
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
Salten v. United States of America et al
as 2:2015cv04066
Defendant:
Goshen Mortgage LLC., Department of Justice (DOJ), Jane Doe and others
Plaintiff:
Howard Salten
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hussein Jawad, et al v. Hudson City Savings Bank, et al
as 15-1047
Plaintiff - Appellant:
HUSSEIN JAWAD, LILA JAWAD and JEAN SAFIEDINE
Defendant - Appellee:
HUDSON CITY SAVINGS BANK and BANK OF AMERICA, N.A.
REEDY v. OBAMA et al
as 1:2014cv02215
Plaintiff:
REGAN DWAYNE REEDY, SUSAN ANNETTE REEDY, SHEENA MARIE REEDY and others
Defendant:
BARACK HUSSEIN OBAMA, II, JOSEPH R. BIDEN, JR., JACOB J. LEW and others
Cause Of Action: 28 U.S.C. § 1331
Jawad et al v. Hudson City Savings Bank et al
as 2:2014cv13614
Plaintiff:
Hussein Jawad , Lila Jawad and Jean Safiedine
Defendant:
Hudson City Savings Bank and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Jaffer et al v. Hirji et al
as 7:2014cv02127
Plaintiff:
Latifa Jaffer, Hussein Jeffer, Ahmed M. Hirji and others
Defendant:
Naushad M. Hirji and Sabira Hirji
Counter_claimant:
Sabira Hirji and Naushad M. Hirji
Counter_defendant:
Ahmed M. Hirji, Shehzad Hirji, Latifa Jaffer and others
Cause Of Action: 28 U.S.C. § 1332 pr Diversity-Petition for Removal
United States of America v. Nazzal et al
as 2:2013cv14959
Plaintiff:
United States of America
Defendant:
Hussein Nazzal, Amneh Taube, Mona Nazzal and others
Cause Of Action: 28 U.S.C. § 3001
Balaghi et al v. Yassine et al
as 2:2012cv13001
Plaintiff:
Abdallah Balaghi and Lina Abdallah Balaghi
Defendant:
Ana Yassine, Hussein Bazzi, Ibrahim Mroue and others
Cause Of Action: 28 U.S.C. § 1444
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