Cases 1 - 8 of 8
Johnson v. Facebook et al
as 1:2023cv00391
Plaintiff:
Robert W. Johnson
Defendant:
Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hagan v. Deutsche Bank AG et al
as 1:2015cv00189
Plaintiff:
Jeffrey G. Hagan
Defendant:
Deutsche Bank AG, Deutsche Bank National Trust Company, IndyMac Bank and others
Cause Of Action: 15 U.S.C. § 1692
Quetulio et al v. LVNV Funding, LLC et al
as 1:2014cv00569
Defendant:
LVNV Funding, LLC and J.C. Christensen and Associates, Inc.
Plaintiff:
Eileen Quetulio and Jeffrey Corpuz
Cause Of Action: 15 U.S.C. § 1692
Castillo et al v. New World Mortgage, Inc. et al
as 1:2013cv00681
Plaintiff:
John Jeffrey Valdez Castillo and Marichell Sabado Castillo
Defendant:
New World Mortgage, Inc., Deutsche Bank National Trust Company, New Century Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Ludlow et al v. Lowe's Companies, Inc. et al
as 1:2012cv00476
Plaintiff:
Jeffrey Ludlow and Kathelyn Ludlow
Defendant:
Lowe's Companies, Inc. , Lowe's Home Centers, Inc. , Lowe's HIW, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Guild Mortgage Company v. Davenport et al
as 1:2010cv00314
Plaintiff:
Guild Mortgage Company
Defendant:
David K. Davenport, Barbara Davenport, Jeffrey M. Taylor and others
Cause Of Action: 28 U.S.C. § 1345
Araki et al v. Onewest Bank FSB et al
as 1:2010cv00103
Plaintiff:
Jeffrey N. Araki, Jeffrey N. Araki, Leilani Araki and others
Defendant:
Onewest Bank FSB, Bank of America, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Agustin et al v. PNC Financial Services Goup, Inc. et al
as 1:2009cv00423
Plaintiff:
Annette Kuulei Agustin, Annette Kuulei Agustin, George Bruno Agustin, Sr. and others
Defendant:
PNC Financial Services Goup, Inc., American Title Company, Inc., Ronald P. Kanakanui and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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