Cases 1 - 2 of 2
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. v. Planet 2 Reaching, Inc. et al
as 1:2022cv21205
Plaintiff:
PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.
Defendant:
Planet 2 Reaching, Inc., Casa Express Corp and U.S. Department of The Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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