Cases 21 - 30 of 32
Jonathan Rosas v. loanDepot Inc.
as 8:2024cv00167
Plaintiff:
Jonathan Rosas
Defendant:
loanDepot, Inc. and loanDepot Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Daroya Isaiah v. loanDepot, Inc.
as 8:2024cv00136
Plaintiff:
Daroya Isaiah, Jonathan Rosas, Joel Eggleton and others
Defendant:
loanDepot, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Justin Ahringer et al v. LoanDepot, Inc. et al
as 8:2023cv00186
Plaintiff:
Justin Ahringer and Michael Donner
Defendant:
LoanDepot, Inc. and Verisk Analytics, Inc. doing business as Jornaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas B Schaults CQV Trust v. LoanDepot Company LLC et al
as 2:2023cv00091
Plaintiff:
Thomas B Schaults CQV Trust
Defendant:
LoanDepot Company LLC, FNMA and Ginnie Mae
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Smith v. loanDepot Incorporated
as 2:2022cv01674
Plaintiff:
Jonathan Smith
Defendant:
loanDepot Incorporated
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Linda Johnson v. Anthony Hsieh et al
as 8:2022cv00757
Plaintiff:
Linda Johnson
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Troy Skinner v. Anthony Hsieh et al
as 2:2022cv02087
Plaintiff:
Troy Skinner
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Haydon Modglin v. Anthony Hsieh et al
as 2:2022cv00462
Plaintiff:
HAYDON MODGLIN
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adam Doban v. loanDepot, Inc. et al
as 8:2021cv01513
Plaintiff:
Adam Doban
Defendant:
loanDepot, Inc., Anthony Hsieh, Patrick Flanagan and others
Petitioner:
Randy Hannosh
Cause Of Action: 15 U.S.C. § 77
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
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