Negotiable Instrument Cases filed in the US District Court for the Southern District of California
Cases 81 - 90 of 96
Lepule et al v. World Savings et al
as 3:2009cv01098
Plaintiff: Joseph Lepule and Melissa Lepule
Defendant: World Savings, National City Mortgage, Wachovia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract None
Kuoha et al v. Equifirst Corporation et al We have downloadable decisions or orders for this case
as 3:2009cv01100
Plaintiff: Samuel Kuoha and Dana Kuoha
Defendant: Equifirst Corporation, Homecomings Financial, ETS Services, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Contract Plaintiff
Rodriguez et al v. Americas Wholesale Lender et al
as 3:2009cv01089
Plaintiff: Clarissa O Rodriguez and Jesus V Rodriguez
Defendant: Americas Wholesale Lender, Countrywide Home Loans, Recontrust Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract None
Shields et al v. Americas Wholesale Lender et al
as 3:2009cv01090
Plaintiff: Scott Shields and Larraine Shields
Defendant: Americas Wholesale Lender, Washington Mutual, Countrywide Home Loans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract None
Molina et al v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 3:2009cv00894
Plaintiff: Iris Molina and Rene Molina
Defendant: Washington Mutual Bank, Meritage Mortgage, Netbank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Azzini et al v. Countrywide Home Loans et al We have downloadable decisions or orders for this case
as 3:2009cv00787
Plaintiff: Davide Azzini and Mario Rosa
Defendant: Countrywide Home Loans, Countrywide Mortgage Corporation, Home Capital Funding and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Seatrade International company, Inc. v. Sanchez et al
as 3:2007cv01411
Plaintiff: Seatrade International company, Inc.
Defendant: Daniel Sanchez and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JPMorgan Chase Bank, N.A. v. Sun Community Federal Credit Union
as 3:2007cv01215
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Sun Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
American Residential Equities LLC v. Sierra National Mortgage Company Inc et al
as 3:2007cv01126
Plaintiff: American Residential Equities LLC
Defendant: Sierra National Mortgage Company Inc, Kelly Beremand and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Residential Equities LLC v. Bankers Express Mortgage, Inc et al
as 3:2007cv00447
Plaintiff: American Residential Equities LLC
Defendant: Bankers Express Mortgage, Inc and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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