Cases 1 - 10 of 11
American European Insurance Co. v. SurTan Manufacturing Co. et al
as 1:2022cv10002
Plaintiff:
American European Insurance Co.
Defendant:
SurTan Manufacturing Co., Richard Surabian and Steven Surabian
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 14-1117
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In re: Bernard L. Madoff Investment
as 14-1117
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellant:
Richard Surabian and Steven Surabian
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Sercurities Investor Protection Act, 15 U.S.C. section 78eee(d)
Defendant / Appellee:
Irving H. Picard, Trustee for the consolidated SIPA Liguidation of Bernard L.Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 1:2013cv04332
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Surabian et al v. EMC Mortgage Corporation et al
as 1:2012cv11488
Defendant:
EMC Mortgage Corporation, Wells Fargo Bank, National Association as Trustee, Greenpoint MTA Trust 2005-AR2 and others
Plaintiff:
Steven Surabian and Richard Surabian
Cause Of Action: 28 U.S.C. § 1345
Steven Surabian v. HSBC Bank USA, NA
as 12-1556
Plaintiff - Appellant:
STEVEN SURABIAN, individually and as Trustee for the Richard Surabian Irrevocable Trust
Defendant - Appellee:
HSBC BANK USA, NA, as Trustee for Sequoia Mortgage Trust 2004-6
Surabian v. HSBC Bank USA, NA
as 11-1471
Plaintiff - Appellant:
STEVEN SURABIAN, individually and as Trustee for the Richard Surabian Irrevocable Trust
Defendant - Appellee:
HSBC BANK USA, NA, as Trustee Sequoia Mortgage Trust 2004-6
Surabian v. HSBC Bank USA, NA
as 11-1472
Plaintiff - Appellant:
STEVEN SURABIAN, individually and as Trustee for the Richard Surabian Irrevocable Trust
Defendant - Appellee:
HSBC BANK USA, NA, as Trustee Sequoia Mortgage Trust 2004-6
Surabian, et al v. Residential Funding Company
as 11-1212
Plaintiff - Appellant:
STEVEN SURABIAN and RICHARD SURABIAN
Defendant - Appellee:
RESIDENTIAL FUNDING COMPANY, LLC, f/k/a Residential Funding Corporation
Surabian, et al. v. HSBC Bank USA, NA
as 1:2011cv10053
Plaintiff:
Steven Surabian and Steven Surabian, as Trustee for The Richard Surabian Irrevocable Trust
Defendant:
HSBC Bank USA, NA
Cause Of Action: 28 U.S.C. § 1441
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