Cases filed in the US District Court for the Central District of California
Delia Aikens v. Malcolm Cisneros, A Law Corporation We have downloadable decisions or orders for this case
as 5:2017cv02462
Plaintiff: Delia Aikens
Defendant: Malcolm Cisneros, A Law Corporation
John Manos et al v. MTC Financial Inc. We have downloadable decisions or orders for this case
as 8:2016cv01142
Plaintiff: Tara Borrelli, Jessie Manos and John Manos
Defendant: CitiMortgage Inc, DOES, Ditech Financial LLC and others
Nana I AM v. Federal National Mortgage Corporation et al
as 2:2013cv09145
Defendant: Action Investment Realty, All Persons Unknown, Malcolm Cisnero and others
Plaintiff: Nana I AM
Mary R Gonzalves v. Malcolm Cisneros et al
as 2:2012cv04304
Defendant: California Reconveyance Company, Malcolm Cisneros, Deutsche Bank National Trust Company and others
Plaintiff: Mary R Gonzalves
Robert McGee et al v. Sun Trust Mortgage Inc et al
as 8:2012cv00520
Defendant: All Parties of Interested, Malcolm, Cisneros, William Malcolm, Esq and others
Plaintiff: Robert McGee and Suzanne McGee
Jerry R Simon et al v. DNE Associates et al
as 8:2012cv00309
Defendant: California Reconveyance Co, Chase Fulfillment Center, Chase Home Finance LLC and others
CSB #129271: William G Malcolm
Plaintiff: Jerry R Simon and Patricia L Simon
Robert E McGee et al v. Sun Trust Mortgage Inc et al
as 8:2011cv01240
Defendant: Malcolm Cisneros, William Malcolm and Sun Trust Mortgage Inc
Plaintiff: Robert E McGee and Suzanne L McGee
Michael J. Eberle et al v. PHH Mortgage Corporation et al
as 2:2009cv01817
Plaintiff: Michael J. Eberle, II and Tania R. Eberle
Defendant: PHH Mortgage Corporation, PHH Mortgage Corporation, William G. Malcolm and others
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal

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