Cases 1 - 10 of 12
Gill v. CIT Bank, N.A., formerly known as ONEWEST BANK, FSB et al
as 1:2017cv00400
Plaintiff:
David Gary Gill
Defendant:
CIT Bank, N.A. , OWB REO and Doe Defendants 1-50
Cause Of Action: 28 U.S.C. § 1444
KS Chandi & Sons, Inc. v. Gill et al
as 1:2015cv01524
Plaintiff:
KS Chandi & Sons, Inc.
Defendant:
Mohinder S. Gill and Jagjeevan K. Dhaliwal
Cause Of Action: 28 U.S.C. § 1332
KS Chandi & Sons, Inc. v. Gill et al
as 1:2015at00815
Plaintiff:
KS Chandi & Sons, Inc.
Defendant:
Mohinder S. Gill and Jagjeevan K. Dhaliwal
Cause Of Action: 28 U.S.C. § 1332
Delynn M. Gill v. LaSalle Bank National Association et al
as 2:2014cv07526
Defendant:
ALAW Corporation, Bank of America NA, Does and others
Plaintiff:
Delynn M. Gill
Jeffrey Benko, et al v. Quality Loan Service Corporati, et al
as 13-15185
Plaintiff - Appellant:
JEFFREY BENKO, CAMILO MARTINEZ, ANA MARTINEZ and others
Defendant - Appellee:
QUALITY LOAN SERVICE CORPORATION, a California corporation, APPLETON PROPERTIES, LLC, MTC FINANCIAL, INC., DBA Trustee Corps. and others
Selene RMFO REO Acquisition LLC v. Desiree A Gill et al
as 2:2013cv00001
Defendant:
Edmound Daire, Does, Ed Duray and others
Plaintiff:
Selene RMFO REO Acquisition LLC
Benko et al v. Quality Loan Service Corporation et al
as 2:2012cv00229
Defendant:
Appleton Properties, LLC, California Reconveyance Company, MTC Finacial, Inc. and others
Plaintiff:
Jeffrey Benko, Antoinette Gill, Jesus Gomez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Benko et al v. Quality Loan Service Corporation et al
as 2:2012cv00224
702) 228-7719 (fax:
Appleton Properties, LLC
Plaintiff:
Jeffrey Benko, Antoinette Gill, Jesus Gomez and others
Defendant:
California Reconveyance Company, MTC Finacial, Inc., Meridian Foreclosure Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank N.A. v. Gurmit Singh Gill et al
as 8:2011cv01764
Plaintiff:
Citibank N.A.
Defendant:
Does, Gurmit Singh Gill and Sarabjit Kaur
Gill, et al. v. Wells Fargo Bank, N.A., et al.
as 1:2011cv00218
Plaintiff:
Baldev Gill and Gurmeet Gill
Defendant:
Wells Fargo Bank, N.A., a national association, doing business as America's Servicing Company , Cal Western Reconveyance Corporation, a corporation and Federal Home Loan Mortgage Corporation, an agency of the Federal Government
Cause Of Action: 28 U.S.C. § 1441
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