Justia Lawyer, Legal Aid & Services Directory: California Business Lawyers
Contract - Negotiable Instrument Cases filed in the California Northern District Court [ Court Info ]
Results 1 - 50 of 70
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Almaraz v. JP Morgan Chase et al | CA Northern | Zimmerman | Negotiable Instrument | Truth in Lending |
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Plaintiff: Vicente Almaraz Defendant: JP Morgan Chase, GMAC Mortgage, Long Beach Mortgage, California
Reconveyance Company, Deutsche Bank and others...
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| Becerra v. Ocwen Loan Servicing et al | CA Northern | Illston | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Timoteo Becerra Defendant: Ocwen Loan Servicing, Downey Savings and Loan Association, Athome
Consulting Group, Inc., Ronald Gustav Faye, Garcia Cynthia Agtarap and
others...
|
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| Jimenez v. Bank of America et al | CA Northern | Breyer | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Gabriel Jimenez Defendant: Bank of America, Aegis Wholesale Corporation, Commonwealth Land
Title, Mortgage Electronic Registration Systems, Inc., Twin Capital Mortgage and
others...
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| Leiva v. Bank of America FKA et al | CA Northern | Patel | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Lillian Leiva Defendant: Bank of America FKA, Countrywide Home Loans, Northern Pacific
Mortgage Corporation, Mortgage Electronic Registration System, Inc., First Priority Financial, Inc. and others...
|
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| Leiva v. Citi Mortgage, Inc et al | CA Northern | White | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Lillian Leiva Defendant: Citi Mortgage, Inc, Cal-Western Reconveyance Corporation, Mortgage
Electronic Registration Systems Inc., United Mortgage, Inc., Peter Benjamin Kaufman and others...
|
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| Leiva v. PennyMac Loan Services, LLC et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Lillian Leiva Defendant: PennyMac Loan Services, LLC, First Guaranty Financial Corporation,
T.D. Service Company, Mortgage Electronic Registration Systems, Inc., Ambos Mundo, Inc. and others...
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| Martinez v. GMAC Mortgage | CA Northern | Walker | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Avelino Martinez Defendant: GMAC Mortgage
|
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| Morales et al v. Bank of America et al | CA Northern | Breyer | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Ericson Morales, Dolores Morales Defendant: Bank of America, Golden Empire Mortgage, Mortgage
Electronic Registration Systems, Inc., Infinity Holdings of America, Inc., Ronna Berryessa and others...
|
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| Ramirez et al v. Countrywide Home Loans et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Sergio Ramirez, Veronica Ramirez Defendant: Countrywide Home Loans, America's Wholesale
Lender, Mortgage Electronic Registration System, Inc., Westmort Corporation, Vi Tuong Nguyen
|
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| Ramos et al v. Aurora Loan Services et al | CA Northern | Wilken | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Reinaldo G. Ramos, Julieta R. Ramos Defendant: Aurora Loan Services, First Magnus Financial
Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Ameri-Tech Properties and others...
|
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| Sanchez v. Bank of America et al | CA Northern | Conti | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Antonio P. Sanchez Defendant: Bank of America, Nations First Lending Inc, Alca Corporation,
Romeo Felisco Alvidera, Gi Huang Li
|
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| Saucedo v. First Franklin Loan Services et al | CA Northern | Illston | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Esbeidy Saucedo Defendant: First Franklin Loan Services, First Franklin, a Division of
National City Bank, T.D. Service Company, Mortgage Electronic Registration Systems, Inc., Hilltop Financial Mortgage, Inc. and others...
|
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| Soto et al v. Indymac Mortgage Services et al | CA Northern | Hamilton | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Arthur Soto, Janie Soto Defendant: Indymac Mortgage Services, Mortgageit, Inc., NDEX West,
LLC, LPS Default Title & Closing, Mortgage Electronic Registration Systems, Inc. and others...
|
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| Ulloa v. Wachovia Mortgage, FSB et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Eliseo A. Ulloa Defendant: Wachovia Mortgage, FSB, World Savings Bank, FSB, NDEx West, LLC.,
Loan Source Financial, Billy Joseph Wigley and others...
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| November 10, 2009 | ||||
| Johnson v. Exclusive Mortgage Services et al | CA Northern | Hamilton | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Stephanie Johnson Defendant: Exclusive Mortgage Services, Rogelio Gonzalez, Jr., New Century
Mortgage, CT Corporation System, MTGLQ Investors, LP
|
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| October 22, 2009 | ||||
| Bojanower v. Desert Golf Homes Development, LLC et al | CA Northern | Breyer | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Paul A. Bojanower, Paul A. Bojanower, Paul A. Bojanower Defendant: Desert Golf Homes
Development, LLC, Lyman D. Eaton
|
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| October 21, 2009 | ||||
| Aragon et al v. Bank of America et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Philip Aragon, Maria Aragon Defendant: Bank of America, First Magnus Financial Corp, Mortgage
Electronic Registration Systems Inc, Republic Home Loan Corporation, Michael B. Sporleder and others...
|
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| Garlick et al v. American Home Mortgage Servicing Inc. et al | CA Northern | Zimmerman | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Gary Garlick, Derinda Garlick Defendant: American Home Mortgage Servicing Inc., Mortgage
Process Center, Mortgage Electronic Registration Systems Inc, Lis Mortgage Corporation, Brian Oliver Canada and others...
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| Johansen v. First Franklin Loan Services et al | CA Northern | Breyer | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Ray N. Johansen Defendant: First Franklin Loan Services, T.D. Service Company, Mortgage
Electronic Registration Systems, Inc., Alpha Factors, Edward Vernon Zimbrick and
others...
|
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| Pasco et al v. Chase Home Finance et al | CA Northern | Spero | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Manuel Pasco, Greta Pasco Defendant: Chase Home Finance, JPMorgan Chase Bank N.A, Baycal
Financial Santa Clara Corporation, Lily Tran Silverman
|
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| Turchie v. EMC Mortgage Corporation et al | CA Northern | James | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Serena Turchie Defendant: EMC Mortgage Corporation, Southstar Funding, Quality Loan Service
Corporation, Mortgage Electronic Registration Systems, Inc., RJ Equity Solutions, Inc. and others...
|
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| October 6, 2009 | ||||
| Acevedo v. JP Morgan Chase et al | CA Northern | White | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Antonio Acevedo Defendant: JP Morgan Chase, Long Beach Mortgage Company, California
Reconveyance Company, Deutsche Bank National Trust, California Realty & Investment and others...
|
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| Acevedo v. JP Morgan Chase et al | CA Northern | Seeborg | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Antonio Acevedo Defendant: JP Morgan Chase, Long Beach Mortgage Company, California
Reconveyance Company, Deutsche Bank National Trust, California Realty & Investment and others...
|
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| Hall v. PLM Lender Services, Inc. et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Debra K. Hall Defendant: PLM Lender Services, Inc., Performance Mortgage Certified Fund, LLC,
Visionary Milestones, Inc., Abida Sultana Khan, James Hayes
|
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| Hall v. PLM Lender Services, Inc. et al | CA Northern | Seeborg | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Debra K. Hall Defendant: PLM Lender Services, Inc., Performance Mortgage Certified Fund, LLC,
Visionary Milestones, Inc., Abida Sultana Khan, James Hayes
|
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| O'Hearn et al v. Wells Fargo Bank NA et al | CA Northern | Fogel | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Kenneth O'Hearn, Summer O'Hearn Defendant: Wells Fargo Bank NA, The Honte Group Inc., Eric O.
Nelson, III
|
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| September 28, 2009 | ||||
| Gonzalez v. GMAC Mortgage, LLC et al | CA Northern | Trumbull | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Ana Gonzalez Defendant: GMAC Mortgage, LLC, Greenpoint Mortgage Funding Incorporated,
Executive Trustee Servives, LLC, Mortgage Electronic Registration Systems, Inc., Jack Moore Realty Incorporated and others...
|
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| Gonzalez v. GMAC Mortgage, LLC et al | CA Northern | White | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Ana Gonzalez Defendant: GMAC Mortgage, LLC, Greenpoint Mortgage Funding Incorporated,
Executive Trustee Servives, LLC, Mortgage Electronic Registration Systems, Inc., Jack Moore Realty Incorporated and others...
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| August 27, 2009 | ||||
| Vo v. Downey Savings and Loan Association, F.A. et al | CA Northern | Whyte | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Lynn T. Vo Defendant: Downey Savings and Loan Association, F.A., Downey and Savings Loan
Association, F.A., DSL Service Company, Steve Cuu La, Does 1-20
|
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| August 19, 2009 | ||||
| Mora v. USDA et al | CA Northern | Lloyd | Negotiable Instrument | Fed. Question |
|
Plaintiff: Bernabe Mora Defendant: USDA, DFSA
|
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| August 5, 2009 | ||||
| Chavez et al v. Washington Mutual Bank, F.A. et al | CA Northern | Fogel | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Rito Chavez, Raquel Chavez Defendant: Washington Mutual Bank, F.A., California Reconveyance
Company, Atlantic Bancorp of California, Edwin D Mendaros, Mary Lim
|
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| July 27, 2009 | ||||
| Gonzalez v. Wells Fargo Bank et al | CA Northern | Patel | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Armando Gonzalez Defendant: Wells Fargo Bank, Wells Fargo Home Mortgage, First American
Loanstar Trustee Services, Mortgage Electronic Registration Systems Inc, Central Coast One Stop Mortgage Group Inc and others...
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| Gonzalez v. Wells Fargo Bank et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Armando Gonzalez Defendant: Wells Fargo Bank, Wells Fargo Home Mortgage, First American
Loanstar Trustee Services, Mortgage Electronic Registration System, Inc., Central Coast One Stop Mortgage Group, Inc. and others...
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| July 23, 2009 | ||||
| Suntrust Bank v. Olehy et al | CA Northern | Chen | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Suntrust Bank Defendant: Matthew Olehy, Laynna Olehy
|
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| July 17, 2009 | ||||
| Faber et al v. Krogman Construction Inc | CA Northern | Spero | Negotiable Instrument | Diversity-Contract Dispute |
|
Plaintiff: Robert A. Faber, Loxi Faber Defendant: Krogman Construction Inc
|
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| June 16, 2009 | ||||
| Graves et al v. Downey Savings and Loan Association et al | CA Northern | Fogel | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Jeff B Graves, Lynn T Vo Defendant: Downey Savings and Loan Association, Downey Savings and
Loan Association, F.A., DSL Service Company, FCI Lender Service, Inc., Cedar Mortgage Company and others...
|
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| June 5, 2009 | ||||
| Cilluffo et al v. Washington Mutual et al | CA Northern | Lloyd | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Paul Cilluffo, Cherri Cilluffo Defendant: Washington Mutual, Long Beach Mortgage Company,
California Reconveyance Company, Universal Mortgage & Sales, Inc., Erik S. Gonzales
|
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| May 21, 2009 | ||||
| Merrill Lynch Pierce Fenner & Smith Incorporated -v- Friedman | CA Northern | Hamilton | Negotiable Instrument | Diversity-Contract Dispute |
|
Plaintiff: Merrill Lynch Pierce Fenner & Smith Incorporated, Merrill Lynch Pierce Fenner & Smith Incorporated Defendant: Kia Friedman
|
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| May 11, 2009 | ||||
| Benham v. Aurora Loan Services et al | CA Northern | Conti | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Ayisha Benham, Ayisha Benham Defendant: Aurora Loan Services, BNC Mortgage, Inc., Robert E.
Weiss, Inc, Mortgage Electronic Registration Systems, Inc (MERS), Asad Zafari and
others...
|
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| April 15, 2009 | ||||
| Anudokem v. American Home Mortgage Servicing, Inc. et al | CA Northern | Lloyd | Negotiable Instrument | Federal Question |
|
Plaintiff: Gerald Anudokem; Defendant: American Home Mortgage Servicing, Inc., E*Trade Bank, Ameican
Brokers Conduit, National City Mortgage, Ahmsi Default Services, Inc. and
others...
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| March 13, 2009 | ||||
| Henderson Hospitality Group, LLC v. The Gill Group, LLC | CA Northern | Wilken | Negotiable Instrument | Diversity |
|
Plaintiff: Henderson Hospitality Group, LLC; Defendant: The Gill Group, LLC
|
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| March 12, 2009 | ||||
| Benham v. American Servicing Company et al | CA Northern | White | Negotiable Instrument | Federal Question |
|
Plaintiff: Ayisha Benham; Defendant: American Servicing Company, NDEX West, LLC, WMC Mortgage Corp.,
United Home Mortgage Corporation, Paramount Financial Inc. and others...
|
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| September 19, 2008 | ||||
| Sanders v. Gurnett et al | CA Northern | Breyer | Negotiable Instrument | Racketeering (RICO) Act |
|
Plaintiff: Juanita Rebecca Sanders Defendant: David Gurnett, Johol Parminder, Johol Parminder, Johol
Parminder, Option One Mortgage Corporation and others...
|
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| July 17, 2008 | ||||
| VisionQuest CHC, LLC et al v. Buchholz et al | CA Northern | Whyte | Negotiable Instrument | Diversity |
|
Plaintiff: VisionQuest CHC, LLC, Gateway Community Church; Defendant: Ronald Buchholz, Charise Buchholz,
Solomon Capital, Inc., Equity Enterprises, Inc., Equity Enterprises of Nevada, Inc and others...
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| June 2, 2008 | ||||
| Greystone CDE, LLC v. Sante Fe Pointe, LP et al | CA Northern | Chesney | Negotiable Instrument | Diversity |
|
Plaintiff: Greystone CDE, LLC; Defendant: Sante Fe Pointe, LP, Sante Fe Pointe Management, LLC, Rant LLC,
Theotis F. OliphantCounter-claimant: Sante Fe Pointe, LP, Sante Fe Pointe Management, LLC, Rant LLC, Theotis F. Oliphant, Counter-defendant: Greystone CDE, LLC and others...
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| February 28, 2008 | ||||
| Fluke Electronics Corporation v. Mangelsen et al | CA Northern | Ware | Negotiable Instrument | Diversity |
|
Plaintiff: Fluke Electronics Corporation; Defendant: Stephen Mangelsen
|
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| December 10, 2007 | ||||
| Campbell v. Yeo et al | CA Northern | Zimmerman | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: David Campbell; Defendant: Timothy Yeo, TAF Group Ltd.
|
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| December 5, 2007 | ||||
| E&M Trust v. International Holding Corporation of Nevada et al | CA Northern | Zimmerman | Negotiable Instrument | Fed. Question |
| November 21, 2007 | ||||
| Urzua v. America's Servicing Company et al | CA Northern | Brazil | Negotiable Instrument | Fed. Question |
|
Plaintiff: Luz-Maria Urzua; Defendant: America's Servicing Company, John Stumph
|
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| October 25, 2007 | ||||
| Santa Fe Pointe, LP et al v. Greystone Servicing Corporation, Inc. et al | CA Northern | Chesney | Negotiable Instrument | Petition for Removal |
|
Plaintiff: Santa Fe Pointe, LP, Rant, LLC, Theotis F. Oliphant; Defendant: Greystone Servicing
Corporation, Inc., Greystone CDE, LLC
|
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