Cases 1 - 7 of 7
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emerson Park Homeowners Association, Inc. et al v. Lundequam et al
as 6:2018cv00913
Plaintiff:
Emerson Park Homeowners Association, Inc. , Ghazi Alrifai , Souha Kazma and others
Defendant:
Brett Lundequam , Centex Real Estate Corporation , David Gude and others
Cause Of Action: 28 U.S.C. § 1441
LLano Financing Group LLC v. Lopez et al
as 1:2015cv23359
Plaintiff:
LLano Financing Group LLC
Defendant:
Miguel P. Lopez and All Professional Appraisals, Inc.
Cause Of Action: 28 U.S.C. § 1441
Edgar Nivia, et al v. Nation Star Mortgage, LLC, et al
as 14-14048
Plaintiff - Appellant:
EDGAR NIVIA and CIELO LOPEZ
Defendant - Appellee:
NATION STAR MORTGAGE, LLC and AURORA LOAN SERVICES, LLC
Nivia et al v. Nationstar Mortgage, LLC et al
as 1:2013cv24080
Plaintiff:
Edgar Nivia and Cielo Lopez
Defendant:
Nationstar Mortgage, LLC and Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Tribble v. CitiMortgage, Inc. et al
as 9:2013cv80965
Plaintiff:
R Allen Tribble
Defendant:
CitiMortgage, Inc., ABN AMRO Mortgage Group, Inc., Nicole Lopez and others
Cause Of Action: 28 U.S.C. § 1345
Loancare Servicing, Inc. v. Lopez-Aguirr et al
as 3:2011cv00611
Plaintiff:
Loancare Servicing, Inc.
Defendant:
Epigmenio Lopez-Aguirr and Clarissa Lopez
Cause Of Action: 28 U.S.C. § 1332
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