Cases 1 - 5 of 5
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOAH et al v. Indymac Mortgage Services et al
as 2:2010cv08829
Plaintiff:
Virginia Abitra, Rosa Acosta, Albert Agiao and others
Defendant:
Does and Indymac Mortgage Services
IMB REO LLC v. Carmen Lacy et al
as 2:2010cv04673
Defendant:
DOES and Carmen Lacy
Plaintiff:
IMB REO LLC
Lacy Dalton, et al v. Citimortgage, Inc., et al
as 09-17279
Plaintiff:
LACY J. DALTON, AKA Jill L. Anderson
Plaintiff - Appellant:
NELLIE AGUILAR, ZENAIDO JACINTO, EMILY ANDREWS and others
Intervenor - Pending:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
CITIMORTGAGE, INC., MERSCORP, INC., a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of Merscorp, Inc., a Delaware corporation and others
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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