Cases 1 - 3 of 3
KAHAN v. KIDDESIGNS, INC. et al
as 2:2024cv05153
Plaintiff:
JEFFREY KAHAN
Defendant:
KIDDESIGNS, INC., SDI TECHNOLOGIES, INC., HTI INDUSTRIES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
PNC BANK, NATIONAL ASSOCIATION v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2007cv01241
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION, SOLOMON DWEK, JOSEPH DWEK and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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