Cases 1 - 6 of 6
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant:
CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff:
Anthony Miller
Cause Of Action: 28 U.S.C. § 1332
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Heritage Pacific Financial LLC v. Charlene Chao et al
as 8:2009cv01466
3Rd Party Defendant:
Luz Maria Guzman, Does 1 through 5, Miguel Mario Gutierrez and others
Plaintiff:
Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Defendant:
James Hague, Charlene Chao, Jeffery Tomazin and others
Cross Defendant:
Wells Fargo, N.A. and Nicole Lopez
Not Classified By Court:
Collect Access, LLC
Cause Of Action: 28 U.S.C. § 1332
Aliresa Kasemsateh v. Wells Fargo, N.A. et al
as 8:2009cv00713
Plaintiff:
Aliresa Kasemsateh and Aliresa Kasemsateh
Defendant:
Wells Fargo, N.A., The Mortgage Guild, Inc. and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Aliresa Kasemsateh v. Wells Fargo, N.A. et al
as 2:2009cv04108
Plaintiff:
Aliresa Kasemsateh and Aliresa Kasemsateh
Defendant:
Wells Fargo, N.A., The Mortgage Guild, Inc. and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Sung Rim Lee v. Wells Fargo, N.A. et al
as 2:2009cv04066
Plaintiff:
Sung Rim Lee
Defendant:
Wells Fargo, N.A., Washington Mutual Bank, F.A., JPMorgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
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