Cases 1 - 4 of 4
Garlock et al v. OptimisCorp et al
as 3:2022cv05108
Counter Defendant:
Patrick G Garlock, Larene M Garlock, Michael H Jennings, Jr and others
Counter Claimant:
OptimisCorp
Defendant:
Heritage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Savings Fund Society v. Fryberg et al
as 2:2017cv01196
Plaintiff:
Wilmington Savings Fund Society
Defendant:
Corey Fryberg, American General Financial Services Inc, CFH Investments and others
Cause Of Action: 28 U.S.C. § 1332
Heritage Bank of Nevada v. O'Neil et al
as 3:2014cv00681
Counter Defendant:
Heritage Bank of Nevada
Plaintiff:
Heritage Bank of Nevada
Counter Claimant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Defendant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Linda R Budy v. Direct Funding LLC et al
as 2:2011cv07803
Defendant:
American Mortgage, Direct Funding LLC, Heritage Bank Escrow and others
Plaintiff:
Linda R Budy
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