Cases 1 - 10 of 15
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pennymac Loan Services, LLC v. Ortega et al
as 1:2018cv00386
Defendant:
Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff:
Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Choi v. Wells Fargo, N.A. et al
as 2:2016cv00901
Plaintiff:
Wanna Choi
Defendant:
Wells Fargo, N.A. , Wachovia Mortgage FSB , Clear Recon Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Zazzali v. Barton
as 1:2015cv00080
Plaintiff:
James R. Zazzali
Defendant:
Ron Barton and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Wells Fargo Home Mortgage et al
as 1:2012cv00257
Plaintiff:
Stephen M. Schwartz and Alma Schwartz
Defendant:
Wells Fargo Home Mortgage, James Allen, U.S. Bank Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Huang v. Destefano et al
as 2:2011cv00229
Plaintiff:
Hong Huang
Defendant:
Wayne P Destefano, Jason Randal Hope, Eye Level Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
American Savings Bank, F.S.B. v. Ala Moana Property Owner, LLC et al
as 1:2011cv00010
Plaintiff:
American Savings Bank, F.S.B.
Defendant:
Ala Moana Property Owner, LLC, PM Realty Group, L.P., Real Estate Development And Investment Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Franklin Valdez, et al v. Flexpoint Funding Corp (Irvine, et al
as 10-16886
Plaintiff - Appellant:
FRANKLIN VALDEZ and LYNETTE LOU KAWAIKAUIKAMAKAOKAOPUA VALDEZ
Defendant - Appellee:
FLEXPOINT FUNDING CORP (IRVINE), RMS RESIDENTIAL PROPERTIES, as owner designee and JOHN DOES, 1-20
Santiago et al v. Bismark Mortgage Company, LLC et al
as 1:2010cv00467
Plaintiff:
David Santiago and Bridgette Medeiros
Defendant:
Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
Storm et al v. City of Pasco et al
as 2:2010cv05093
Plaintiff:
John Storm and Patricia Storm
Defendant:
City of Pasco , Benton County and John Does 1 - 20
Cause Of Action: 23 U.S.C. § 1441
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