Cases 1 - 10 of 47
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Justin Chi v. Top Applicant, Inc. et al
as 2:2021cv09738
Plaintiff:
Justin Chi
Defendant:
Top Applicant, Inc. d/b/a Elevate and Elevate Hire, Leif Technologies, Inc. and Top Applicant, Inc. d/b/a Elevate and Elevate Hire doing business as Elevate doing business as Elevate Hire
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Poorsina v. Law Offices of Jeffery B. Neustadt et al
as 3:2021cv05488
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Law Offices of Jeffery B. Neustadt and Anna Mosk
Cause Of Action: 28 U.S.C. § 1332
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Eugenia Mancera-Celestin et al v. The Bank of New York Mellon et al
as 5:2016cv01845
Plaintiff:
Anthony Acevedo, Sedrick Celestin, Eugenia Mancera-Celestin and others
Defendant:
Judge Percy Anderson, Does, Nils B. Grevillius and others
Hackett et al v. Specialized Loan Servicing, LLC et al
as 1:2016cv00358
Plaintiff:
Douglas B. Hackett and Trish Regan
Defendant:
Specialized Loan Servicing, LLC and Doe Entities 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alex Z. Martinez et al v. David A. Trott et al
as 5:2016cv00506
Defendant:
Barret Daffin Frappier Treader and Weiss, LLP, Does, Mortgage Electronic Registration System, Inc. and others
Plaintiff:
Alex Z. Martinez and Arminda B. Martinez
Leafty v. Aussie Sonoran Capital LLC et al
as 2:2015cv00655
Plaintiff:
Anna Leafty
Defendant:
Aussie Sonoran Capital LLC, Unknown Parties and Clifford B Altfeld
Cause Of Action: 15 U.S.C. § 1601
Afonin et al v. Rivas et al
as 3:2014cv02014
Plaintiff:
Anisia Afonin and Feodor A. Afonin
Defendant:
John Doe, Michelle Lee, Sharina Martin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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