Cases 1 - 10 of 13
Junping Ma, an individual v. Whiting Development LLC, a California Limited Liability Company et al
as 8:2022cv00189
Plaintiff:
Junping Ma, an individual
Defendant:
Whiting Development LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company, Serena, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Junping Ma v. Qing Ming Fang et al
as 8:2022cv00190
Defendant:
Qing Ming Fang, Lei Wang Fang, Myles Fang and others
Plaintiff:
Junping Ma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff:
Reynaldo Y. Manding and Magdalena S. Manding
Defendant:
First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff:
Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant:
Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Gonzales et al v. BAC Home Loan Servicing, Lp et al
as 3:2012cv00622
Plaintiff:
Jamie Gonzales and Yvette Gonzales
Defendant:
BAC Home Loan Servicing, Lp, All Persons Unknown, Claiming Any Legal Or Equitable Right, Title Estate, Lien Or Interest In The Property Described In The Complaint Adverse To Plaintiff Title, Or Any Cloud On Plaintiff's Title and Does
Cause Of Action: 28 U.S.C. § 1331
Janell Scott-Harman v. First Franklin et al
as 5:2011cv00385
Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title or any Cloud on Plaintiff's, Does and First Franklin
Plaintiff:
Janell Scott-Harman
Leisher v. Wachovia Mortgage, Inc et al
as 3:2010cv02294
Plaintiff:
Steven Leisher
Defendant:
NDEX West, LLC , All persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint and DOES
Cause Of Action: 15 U.S.C. § 1601
Rudolph Bear Gamboa v. Suntrust Mortgage Inc et al
as 5:2010cv01471
Defendant:
Does, Federal Home Loan Mortgage Corporation, MTC Financial Inc and others
Plaintiff:
Rudolph Bear Gamboa
Abundio A. Cruz et al v. Wachovia Mortgage et al
as 2:2010cv03412
Defendant:
All Persons Unknown Claiming Any Legal or Equitable Right Title Estate Lien or Interest in the Property Described in the Complaint Adverse to Plaintiffs Title or Any Cloud on Plainitffs Title Thereto, Does, Mai Realty Group and others
Plaintiff:
Abundio A. Cruz and Luz M. Cruz
Samuel Madrigal v. Ocwen Loan Servicing LLC et al
as 2:2010cv03014
Defendant:
All Persons Unknown, Claiming Any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or Any Cloud on Plaintiff', Aztec Foreclosure Corp., Does and others
Plaintiff:
Samuel Madrigal
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