Cases 1 - 6 of 6
Men v. BP Exploration & Production, Inc. et al
as 2:2019cv01879
Defendant:
BP America Production Company and BP Exploration & Production, Inc.
Plaintiff:
Sophin Men
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 1:2018cv02271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner:
Sophin Investments S.A.
Respondent:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Diaz et al v. Federal National Mortgage Association et al
as RI/1:12-cv-00166
Plaintiff:
Abraham Diaz , Sophin In , Hui Ly and others
Defendant:
Federal National Mortgage Association, Independent National Mortgage Corporation, Onewest Bank and others
Plaintiff v. Defendant
as 1:2012cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
In et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00330
Plaintiff:
Sophin In and Hui In
Defendant:
Mortgage Electronic Registration Systems, Inc. , OneWest Bank, FSB and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
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