Cases 1 - 10 of 16
Ace Initiative LLC v. Scott et al.
as 2:2020cv00645
Defendant:
Abundant Bounty LLC, Majid Mujahid, Raymond Scott and others
Plaintiff:
Ace Initiative LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. The Village Green Homeowners Association, et al
as 2:2017cv00540
Defendant:
Alessi & Koenig, LLC, Raymond Arroyo, Jr., Jason Fitzpatrick and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Smith et al v. Accredited Home Lenders, Inc. et al
as 2:2016cv00869
Defendant:
Accredited Home Lenders, Inc., HSBC Finance Corporation, HSBC Home Equity Corporation I and others
Plaintiff:
Lessie Riggs-Smith and Raymond Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Smith v. Accredited Home Lenders et al
as 2:2015cv01130
Defendant:
Accredited Home Lenders, Caliber Home Loans, Inc., HSBC Mortgage Services and others
Plaintiff:
Raymond Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Smith v. Accredited Home Lenders, Inc et al
as 2:2015cv00565
Defendant:
Accredited Home Lenders and U.S. Bank Trust, N.A.
Plaintiff:
Raymond Smith
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Raymond James Bank, N.A. v. Saticoy Bay LLC Series 2918 Currant
as 2:2013cv02089
Counter Defendant:
Raymond James Bank, N.A.
Plaintiff:
Raymond James Bank, N.A.
Counter Claimant:
Saticoy Bay LLC Series 2918 Currant
Defendant:
Saticoy Bay LLC Series 2918 Currant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Saavedra v. Countrywide Home Loans, Inc.
as 2:2012cv00407
Defendant:
Bank Of America, N.A., CHL Mortgage Pass-Through Trust 2007-3, CWMBS, Inc. and others
Plaintiff:
Antonio Saavedra and Maria Fidelis Saavedra
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Benko et al v. Quality Loan Service Corporation et al
as 2:2012cv00229
Defendant:
Appleton Properties, LLC, California Reconveyance Company, MTC Finacial, Inc. and others
Plaintiff:
Jeffrey Benko, Antoinette Gill, Jesus Gomez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Benko et al v. Quality Loan Service Corporation et al
as 2:2012cv00224
702) 228-7719 (fax:
Appleton Properties, LLC
Plaintiff:
Jeffrey Benko, Antoinette Gill, Jesus Gomez and others
Defendant:
California Reconveyance Company, MTC Finacial, Inc., Meridian Foreclosure Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cloud et al v. Quality Home Services, Inc. et al
as 3:2011cv00247
Plaintiff:
Robert Cloud and Sandra Cloud
Defendant:
Merrill L. Jones, Quality Home Services, Inc., Deborah G. Rathbun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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