Cases 1 - 10 of 10
JP Morgan Chase Bank N.A. et al v. Federal Deposit Insurance Corporation, As Receiver for Washington Federal Bank for Savings et al
as 1:2019cv05770
Defendant:
Unknown Owners And Non-Record Claimants, Robert Kowalski, AKA Robert M. Kowalski, Chicago Title Land Trust Company S/I/I to Bridgeview Bank Group FKA Bridgeview Bank and Trust Company, As Trustee Under Trust Agreement Dated April 24, 1993 and Known as Trust Number 1-2228 and others
Plaintiff:
JP Morgan Chase Bank N.A. and JP Morgan Chase Bank, National Association
Cause Of Action: 12 U.S.C. § 1819
Palma v. Mago's I, Inc. et al
as 1:2015cv03924
Plaintiff:
Carlos Palma
Defendant:
Mago's I, Inc. and Antelmo Mejia
Cause Of Action: 29 U.S.C. § 201
J&J Sports Productions, Inc. v. Mejia et al
as 1:2013cv08357
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Jose A. Mejia, Antelmo A. Mejia and Mago's I Inc.
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v. De Leon et al
as 1:2013cv02546
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria De Leon, Arrow Financial Services LLC, CACV of Colorado, LLC S/I/I to Bank of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Wong et al
as 1:2012cv08558
Defendant:
Cathy Wong, Felix H. Wong and CACV of Colorado, LLC S/I/I to Fleet Bank
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Davis et al
as 1:2012cv08048
Plaintiff:
U.S. Bank National Association
Defendant:
Bruce Davis, Latrice Davis, CACV of Colorado, LLC S/I/I to Chase Manhattan Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. Cardine et al
as 1:2012cv07227
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andre Cardine, Beneficial Illinois Inc., Cach, LLC., S/I/I to Household Bank and others
Cause Of Action: 28 U.S.C. § 1332
Sachtleben, jr. v. Jaguar Club, Ltd. et al
as 1:2012cv00417
Plaintiff:
Ronald A Sachtleben, jr.
Defendant:
Jaguar Club, Ltd., Slawomir Wyszynski, Malgorzata Wyszynski and others
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, N.A. v. Robinson et al
as 1:2010cv06690
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Anthony Robinson, Palisades Collections, LLC, Consumer Portfolio Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Venson et al v. Cano et al
as 1:2007cv05919
Plaintiff:
Yvonne Venson, Yvonne Venson, Kaabar Venson and others
Defendant:
B K Scanlan, J M Cano, S I Katich and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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