Cases 1 - 10 of 44
Plaintiff v. Defendant
as 3:2020cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv00585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HSBC Bank USA National Association v. Simmons et al
as 2:2019cv01965
Plaintiff:
Mortgage Pass-Through Certificates Mana Series 2007-A2, Merrill Lynch Mortgage Investors Inc, HSBC Bank US National Association and others
Defendant:
Corinthians Investors Group LLC, Karie A Simmons, Northwest Greenpoint Corporate Pass-Through Certificates Series 2007 and others
Cause Of Action: 28 U.S.C. § 1441
Rahman v. GreenPoint Mortgage Funding Inc et al
as 2:2019cv00530
Defendant:
Merrill Lynch & Company, Mortgage Electronic Registration System ("MERS"), Nationstar Mortgage, LLC and others
Plaintiff:
Ibrahim Rahman
Cause Of Action: 28 U.S.C. § 1332
U S Bank National Association v. Perez-Ramos et al
as 2:2018cv00996
Defendant:
OCCUPANTS OF THE PROPERTY,, ALEJANDRO ROMERO-ZARATE, MIDLAND FUNDING LLC and others
Plaintiff:
U.S.BANK, NATIONAL ASSOCIATION, SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A AS SUCCESSOR TO LASALLE BANK, N.A.. AS TRUSTEE, FOR MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, MORTGAGE LOAN ASSET-BACK and U S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gale et al
as 2:2018mc00059
Plaintiff:
United States of America
Defendant:
Michael H Gale
Garnishee:
Merrill Lynch Pierce Fenner & Smith Incorporated
Berkelhammer v. Funko, Inc et al
as 2:2018cv00812
Defendant:
BMO Capital Markets Corp., Brian Mariotti, Adam Kriger and others
Plaintiff:
Satyanarayana Kanugonda and Carl Berkelhammer
Petitioner:
A. Parikh
Cause Of Action: 15 U.S.C. § 77
Jacobs v. Funko, Inc. et al
as 2:2018cv00481
Plaintiff:
Keith Jacobs
Defendant:
Funko, Inc., Brian Mariotti, Russell Nickel and others
Cause Of Action: 15 U.S.C. § 78
Baskin v. Funko, Inc et al
as 2:2018cv00281
Plaintiff:
Ernest Baskin
Defendant:
Funko, Inc. , Brian Mariotti , Russell Nickel and others
Cause Of Action: 15 U.S.C. § 77
Surratt v. Funko, Inc. et al
as 2:2018cv00283
Plaintiff:
Michael Surratt
Defendant:
Funko, Inc. , Brian Mariotti , Russell Nickel and others
Cause Of Action: 15 U.S.C. § 77
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