Cases 1 - 9 of 9
Ferguson, et al. v. JPMorgan Chase Bank, N.A.
as 2:2014cv00328
Plaintiff:
Robert Ferguson and Nancy Ferguson
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444
Ferguson et al v. JPMorgan Chase Bank, N.A.
as 2:2014at00135
Plaintiff:
Robert Ferguson and Nancy Ferguson
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ferguson et al v. Wells Fargo Bank, N.A.
as 2:2012at01567
Plaintiff:
Mary Ferguson and Paul Leyda
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Ferguson et al v. Wells Fargo Bank, N.A.
as 2:2012cv02944
Plaintiff:
Mary Ferguson and Paul Leyda
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Obed Apostel Jr. et al v. Citibank, N.A. et al
as 2:2012cv04395
Plaintiff:
Obed Apostel, Jr., Karen Aufort, Theodore Aufort and others
Defendant:
Citibank, N.A. and Does
ANB Venture LLC v. Cross Base, LLC et al
as 4:2012cv00223
Plaintiff:
ANB Venture LLC
Defendant:
Cross Base, LLC , Steven Laukaitis , Norman Ferguson and others
Cause Of Action: 28 U.S.C. § 1332
Rosalia Ayala De Ferguson et al v. Wachovia Mortgage FSB et al
as 8:2012cv00595
Plaintiff:
Rosalia Ayala De Ferguson and C Agustin Reyes
Defendant:
Does, Golden West Savings Association Service Co, NDEX West LLC and others
Cyrus Cardan v. Housing Authority of the City of Los Angeles et al
as 2:2009cv03497
Plaintiff:
Cyrus Cardan
Defendant:
Housing Authority of the City of Los Angeles, Rudy Monteil, Beatrice Trujillo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Traister et al
as 3:2007cv01710
Plaintiff:
United States of America
Defendant:
Michael E. Traister, Unknown Heirs, Devisees, Successors in Interest and Claimants to the Estate of Janice K. Traister, Deceased, Jennifer Lynn Traister and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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