Cases 1 - 10 of 31
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Norman et al v. Essex Property Trust, Inc. et al
as 3:2023cv00348
Plaintiff:
Alexis Norman, Nicolette Cochran and Roes 1 through 100
Defendant:
Essex Property Trust, Inc., Essex Portfolio, L.P., 95360 Residences, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 bc Removal- Breach of Contract
Benitez v. Direct Business Financing Inc. et al
as 3:2020cv02077
Defendant:
Does 1 Through 10 and Direct Business Financing Inc. doing business as EMC Financial
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2019cv00380
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Weiner et al
as 3:2016cv01047
Plaintiff:
United States of America
Defendant:
Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Mathys et al v. J.P. Morgan Chase Bank, N.A. et al
as 3:2013cv00928
Plaintiff:
Guy P. Mathys and Heidi S. Mathys
Defendant:
J.P. Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC, The Bear Stearns Companies, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Martinez v. Wells Fargo Bank et al
as 3:2012cv00802
Plaintiff:
Gilbert E. Martinez
Defendant:
Wells Fargo Bank , National Default Servicing Corporation, JPMorgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
Molloy v. First Guaranty Financial Corporation et al
as 3:2011cv02526
Plaintiff:
Shannon M. Molloy
Defendant:
First Guaranty Financial Corporation , EMC Mortgage Corporation , JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Barranco v. JP Morgan Chase Bank, N.A. et al
as 3:2011cv02451
Plaintiff:
Jose Geronimo Barranco
Defendant:
JP Morgan Chase Bank, N.A. , Mortgage Electronic Registration Systems, Inc. , EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lopez Felix v. EMC Mortgage Corp et al
as 3:2011cv01648
Plaintiff:
Victor M. Lopez-Felix
Defendant:
EMC Mortgage Corp, NDex West, LLC, Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 15 U.S.C. § 1601
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