Cases 1 - 10 of 13
Nicole Anna Raphael v. Paulastya Gupta et al
as 5:2021cv01265
Plaintiff:
Nicole Anna Raphael and Nicole Anna Marquez
Defendant:
Paulastya Gupta, Gupta Solo 401K Trust, Mortgage Lender Services, Inc. and others
Cathy Shu v. Marilyn Marquez et al
as 2:2018cv09639
Plaintiff:
Cathy Shu
Defendant:
Does 1 to 10 and Marilyn Marquez
Cause Of Action: 28 U.S.C. § 1441
Chyba v. Hughes, Watters & Askanase, LLP. et al
as 3:2016cv02209
Plaintiff:
P. Chyba
Defendant:
Hughes, Watters & Askanase, LLP. , Auction.com, LLC , John Phillip Marquez and others
Cause Of Action: 28 U.S.C. § 2201
Essex JMS Acquisition LP v. Lance Marquez et al
as 5:2016cv00022
Defendant:
Does, Lance Marquez and Tiffany N Waldon
Plaintiff:
Essex JMS Acquisition LP
Diem T. Nguyen v. Summergreen Homeowners Association et al
as 8:2013cv00121
Defendant:
Amber Property Management, DOES, Victor Enciso and others
Plaintiff:
Diem T Nguyen
Plaintiff v. Defendant
as 2:2012cv10586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Juan Gomez Marquez v. Cenlar FSB et al
as 2:2012cv06963
Defendant:
Cenlar FSB, Does, Federal Home Loan Mortgage Corp and others
Plaintiff:
Juan Gomez Marquez
Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
as 2:2012cv04830
Defendant:
Mortgage Electronic Systems, Inc., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Emerita Ross, Divina Aragon, Anita Calalang and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Hamza et al v. U.S. Bank National Association et al
as 3:2012cv01391
Plaintiff:
Ade A. Hamza and Morenike Hamza
Defendant:
U.S. Bank National Association, Terry J. Mollica, Nancy L. Douglas and others
Cause Of Action: 15 U.S.C. § 1640
Mario Marquez v. Federal Deposit Insurance Corporation et al
as 2:2011cv07567
Defendant:
Central Mortgage Company, Does and Federal Deposit Insurance Corporation
Plaintiff:
Mario Marquez
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