Cases 1 - 10 of 142
Martini v. Martini et al
as 3:2024cv00250
Plaintiff:
Marisa Martini
Defendant:
Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Calcagno v. Kipling Apparel Corp. et al
as 3:2023cv02247
Plaintiff:
Christina Calcagno
Defendant:
Kipling Apparel Corp. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Estate of Bibi Ahmad v. UnitedHealth Group Inc. et al
as 8:2023cv02303
Plaintiff:
Bibi Ahmad and The Estate of Bibi Ahmad
Defendant:
United Healthcare, Inc., UNITEDHEALTH GROUP, INC.,, UnitedHealth Group Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liz-Anne Rodrigo v. Specialized Loan Servicing, LLC.
as 5:2023cv02042
Plaintiff:
Liz-Anne Rodrigo
Defendant:
Specialized Loan Servicing, LLC. and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff:
Steve Orocio
Defendant:
Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff:
Jose Ruiz
Defendant:
The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Soto v. Wells Fargo Bank et al
as 3:2023cv01014
Plaintiff:
Enrique Duran Soto
Defendant:
Wells Fargo Bank, National Association, American Security Insurance Company and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Rogelio Gonzalez v. Specialized Loan Servicing, LLC et al
as 2:2023cv04119
Plaintiff:
Rogelio Gonzalez
Defendant:
Specialized Loan Servicing, LLC, Affinia Default Services, LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Luxury Lease Partners v. Gabor Montique Fusick, Jr. et al
as 5:2023cv00614
Plaintiff:
Luxury Lease Partners
Defendant:
Gabor Montique Fusick, Jr. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Juan Carlos Naranjo et al v. Bank of America, N.A., et al
as 5:2023cv00546
Plaintiff:
JUAN CARLOS NARANJO and PATRICIA A. NARANJO
Defendant:
BANK OF AMERICA, N.A.,, West Coast Servicing, Inc., ZBS Law, LLP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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