Cases 1 - 10 of 12
New World Investments, LLC v. Deutsche Bank National Trust Company et al
as 2:2017cv02550
Counter Defendant:
Atrium Gardens Home Owners Association, Hampton & Hampton Collections LLC, New World Investments, LLC and others
Counter Claimant:
Deutsche Bank National Trust Company
Defendant:
Deutsche Bank National Trust Company, Leticia Urquiza and Manuel Urquiza
Plaintiff:
New World Investments, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
New World Investments, LLC v. Deutsche Bank National Trust Company et al
as 2:2017cv02540
Defendant:
2366 Cardiff C Trust, Deutsche Bank National Trust Company, Staci Hall and others
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
New World Investments, LLC, Universal Properties LLC and Westchester Manor Home Owners Association
Plaintiff:
New World Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Fandel et al v. Fandel et al
as 2:2015cv01430
Plaintiff:
Estate of Irene E. Fandel and Herman E. Fandel
Defendant:
Ralph A Fandel, Internal Revenue Service and University Medical Center
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Universal American Mortgage Company, LLC v. Mandolin Homeowners Association et al
as 2:2014cv02198
Defendant:
Odra Samara Gonzalez, Mandolin Homeowners Association, Claudia L. Martinez and others
Plaintiff:
Universal American Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SFR Investments Pool 1, LLC v. PHH Mortgage Corporation
as 2:2013cv01356
Defendant:
Christine M. Merrell, P. Timothy Merrell, PHH Mortgage Corporation and others
Plaintiff:
SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Sandridge et al v. Universal Mortgage Corporation et al
as 2:2013cv00640
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. (MERS), Recontrust Company, N.A. and others
Plaintiff:
Boonyuen Sandridge and Jack D. Sandridge
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Aguirre et al v. Wells Fargo Bank, N.A. et al
as 3:2011cv00656
Plaintiff:
Veronia J. Aguirre and Fernando Chavez
Defendant:
LSI Title Company Inc., Mortgage Electronic Registration Systems, Inc., Ticor Title of Nevada, Inc. and others
775) 329-7941 (fax:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gauthier v. Universal American Mortgage Company, LLC et al
as 2:2011cv00645
Plaintiff:
Brian K. Gauthier
Defendant:
Mers Corporation, National Default Servicing Corporation, Norwest Mortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
David v. HSCB Bank USA, N.A. et al
as 2:2010cv01373
Defendant:
American Servicing Company, HSCB Bank USA, N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Ricky David
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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