Cases 1 - 10 of 15
GINEBRA et al v. General Motors LLC
as 2:2020cv10318
Plaintiff:
Daniel B. Bass, EILEEN R. VAN FOSSEN, FRANK GINEBRA and others
Defendant:
General Motors LLC
Cause Of Action: 15 U.S.C. § 2301
Hulgan et al v. PennyMac Loan Services, LLC (PLR2)
as 1:2019cv00084
Defendant:
PennyMac Loan Services, LLC
Plaintiff:
Joe Dee Hulgan and Rebecca Hulgan
Cause Of Action: 28 U.S.C. § 1332
Montiminy v. Dees et al (PLR2)
as 3:2014cv00503
Plaintiff:
Paul Montiminy
Defendant:
H. Craig Dees, Timothy C. Scott, Jane E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Hurtado v. Dees et al (PLR2)
as 3:2014cv00372
Plaintiff:
Karla Hurtado
Defendant:
H. Craig Dees , Timothy C. Scott , Jan E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Hurtado v. Dees et al
as 3:2014cv01263
Plaintiff:
Karla Hurtado
Defendant:
H. Criag Dees, Timothy C. Scott, Jan E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Capital Sales Company v. Attiq et al
as 2:2013cv11600
Plaintiff:
Capital Sales Company
Defendant:
Fadi Attiq , Kevin Attiq and Dan Dee Company Inc.
Lee et al v. Federal Home Loan Mortgage Corporation et al
as 4:2013cv00030
Plaintiff:
Mary V. Ellington and Dee Lee Ellington
Defendant:
Federal Home Loan Mortgage Corporation , Mortgage Electronic Recording Systems, Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Edge et al v. PHH Home Loans, LLC
as 2:2013cv10035
Defendant:
PHH Home Loans, LLC
Plaintiff:
Robert Edge and Dee Trevino-Edge
Independent Bank v. Jay Dee Properties, LLC et al
as 1:2012cv00683
Plaintiff:
Independent Bank
Defendant:
Jay Dee Properties, LLC and Joseph Deutsch
Cause Of Action: 12 U.S.C. § 1811
Walter v. Mac Tools, Inc.
as 2:2012cv00549
Plaintiff:
Dee C Walter
Defendant:
Mac Tools, Inc.
Cause Of Action: 29 U.S.C. § 201
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