Cases 1 - 5 of 5
Freedom Mortgage Corporation v. Knaul et al
as 5:2022cv01194
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Brian Knaul and John Doe #1-10
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
American First Federal, Inc. v. Clark et al
as 1:2014cv00220
Plaintiff:
American First Federal, Inc.
Defendant:
J. Thomas Clark and John Doe #1-#10
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Loalbo et al
as 1:2014cv00030
Plaintiff:
OneWest Bank, FSB
Defendant:
Daniel Loalbo, Mortgage Electronic Registration Systems, Inc., EverBank and others
Cause Of Action: 28 U.S.C. § 1332
Reinhart v. CitiMorgage, Inc. et al
as 1:2011cv00809
Plaintiff:
Edward Reinhart
Defendant:
CitiMorgage, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
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