Cases 1 - 9 of 9
Bhagia et al v. PHH Mortgage Services, Inc.,
as 4:2022cv00452
Plaintiff:
Nanik Bhagia and Saihat Corporation
Defendant:
PHH Mortgage Services, Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National v. Saihat Corp.
as 21-20002
Defendant / Appellant:
Saihat Corporation
Plaintiff / Appellee:
Deutsche Bank National Trust Company, as trustee for Ameriquest, Ameriquest Mortgage Securities Incorporated, Asset-Backed Pass-Through Certificates, Series 2004-R10
Deutsche Bank National Trust Company v. Saihat Corporation et al
as 4:2019cv00825
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-R10,
Defendant:
Saihat Corporation and Fairmont Park East Homeowners Association
Cause Of Action: 28 U.S.C. § 1332
Bhagia et al v. JPMorgan Chase Bank, N.A.
as 4:2019cv00486
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Nanik Bhagia and Saihat Corporation
Cause Of Action: 28 U.S.C. § 1332
Bhagia et al v. JPMorgan Chase Bank, N.A.
as 4:2018cv03666
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Nanik Bhagia and Saihat Corporation
Cause Of Action: 28 U.S.C. § 1332
Bhagia et al v. JP Morgan Chase Bank, N.A.
as 4:2018cv01993
Plaintiff:
Nanik Bhagia and Saihat Corporation
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Saihat Corporation v. Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Quest Trust 2004-X1, Asset-Backed Certificates, Series 2004-X1
as 4:2018cv01446
Defendant:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Quest Trust 2004-X1, Asset-Backed Certificates, Series 2004-X1
Plaintiff:
Saihat Corporation
Cause Of Action: 28 U.S.C. § 1332
Saihat Corporation v. JP Morgan Chase Bank, N.A.
as 4:2017cv01603
Plaintiff:
Saihat Corporation
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Interstate Investment Corporation et al
as 4:2013cv01807
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Interstate Investment Corporation, PMG Corporation, PMG Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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