Cases 1 - 10 of 19
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
John H. Bryant, III v. Moto-Science, LLC et al
as 2:2019cv07606
Cross Claimant:
Luis Enrique Gomez, Polycomp Trust Company Custodian FBO Jerome Nedler IRA #3002598, Goldman Living Trust and others
Defendant:
Moto-Science, LLC, Allstar Financial Services, Inc., Thomas Vallarino and others
Counter Defendant:
J.H. Bryant, Jr., Inc., All Persons Unknown Claiming any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described, Roes and others
Cross Defendant:
All Persons Unknown Claiming any Legal or Equitalbe Right, Title Estate, Lien or Interest in Property Described in the Cross-Complaint Adverse to Cross-Complainants Title, or any Cloud on Cross-Compla, J H Bryant, Jr., Inc., All Persons Unknown Claming Any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described and others
Plaintiff:
John H Bryant, III
Cause Of Action: 28 U.S.C. § 1444
FCM Custodian v. Haley et al
as 2:2018cv00883
Plaintiff:
FCM Custodian
Defendant:
William H Haley, United States of America , Desert Vista Sanitary District and others
Cause Of Action: 28 U.S.C. § 1444
Penso Trust Company Custodian v. Del Fierro et al
as 2:2016cv01926
Defendant:
Lorina Del Fierro , FIA Card Services Inc, United States of America, Internal Revenue Service and others
Plaintiff:
Penso Trust Company Custodian
Counter_claimant:
Lorina Del Fierro
Counter_defendant:
Penso Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage, LLC v. Equity Trust Company Custodian FBO Z130255 et al
as 2:2015cv01744
Defendant:
Equity Trust Company Custodian FBO Z130255 and Ashwin Patel
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Equity trust Company Custodian FBO Melissa Scalera IRA v. Midfirst Bank
as 2:2015cv00975
Plaintiff:
Equity Trust Company Custodian FBO Melissa Scalera IRA
Defendant:
Midfirst Bank
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Equity Trust Company et al v. Goggin
as 2:2013cv01489
Plaintiff:
Equity Trust Company , Custodian FBO Rolland , Ira Bahnmiller and others
Defendant:
Scott J.R. Goggin
Cause Of Action: 28 U.S.C. § 1441
Javate et al v. Universal American Mortgage Company, LLC et al
as 2:2012cv00525
Defendant:
Richard Michael Bowes, HSBC Bank USA, N.A., National Default Servicing Corp. and others
Plaintiff:
Jerome Javate and Maria Solorzano-Javate
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Grimes et al v. Countrywide Bank, FSB et al
as 3:2012cv01235
Plaintiff:
Agnes Grimes and Peter Grimes
Defendant:
Countrywide Bank, FSB, Recontrust Company, N.A., LSI Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Viloria et al v. Premium Capital Funding LLC
as 2:2012cv00406
Defendant:
Bank Of New York, Melissa Bell, Commonwealth Title Company and others
Plaintiff:
Amalia Viloria and Stephen Viloria
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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