Cases 1 - 10 of 16
Espinda v. Hohenberg et al
as 4:2023cv05155
Plaintiff:
Kathy J Espinda
Defendant:
Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Diane Daniels v. USDC-CASD
as 17-72930
:
In re: DIANE DANIELS
Petitioner:
DIANE DANIELS
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Real Party In Interest:
THE BANK OF NEW YORK MELLON, GERALD L. HASSELL, Public and Private Capacity, BRIAN RICHARD, Public and Private Capacity and others
Daniels v. The Bank of New York Mellon et al
as 3:2017cv01303
Plaintiff:
Diane Daniels
Defendant:
The Bank of New York Mellon, Gerald L. Hassell, Brian Richard and others
Cause Of Action: 28 U.S.C. § 1332
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff:
Diane Daniels
Defendant:
The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alexander v. U.S. Bank National Association et al
as 2:2016cv00768
Plaintiff:
Rebecca Alexander
Defendant:
Northwest Trustee Services Inc , U.S. Bank National Association , John Doe Beneficiary Investors 1 -100 and others
Cause Of Action: 28 U.S.C. § 1441
Daniels et al v. Hayes et al
as 3:2016cv00167
Plaintiff:
Ellington Daniels and Diane Daniels
Defendant:
William Q. Hayes and JOHN DOES (Investors) 1-10,000
Cause Of Action: 42 U.S.C. § 1983
Schickling et al v. Moynihan et al
as 6:2012cv00385
Defendant:
R.K. Arnold, GN Mortgage, LLC, Ed Haldeman and others
Plaintiff:
D. Jack Schickling and J Lauren Schickling
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Alexander et al v. Wells Fargo Bank NA et al
as 2:2012cv05002
Plaintiff:
Gary W Alexander and Diane M Alexander
Defendant:
Wells Fargo Bank NA , Northwest Trustee Services Inc , JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Richard Sampson v. Bank of New York Mellon, et al
as 11-17978
Plaintiff - Appellant:
RICHARD SAMPSON
Defendant - Appellee:
BANK OF NEW YORK MELLON, RECONTRUST COMPANY NA and UNKNOWN PARTIES, named as: John Does and Jane Does I-X, ABC Corporations I-V, XYZ Parterships I-V, ABC LLCs I-V, XYZ Trusts I-V, and John Does (Investors) 1-10,000
Jon Beyer, et al v. Bank of America, et al
as 11-35728
Plaintiff - Appellant:
JON CHARLES BEYER and SHELLEY BEYER
Defendant - Appellee:
BANK OF AMERICA, DBA BAC Home Loans Servicing, LP, RECONTRUST COMPANY, N.A., COUNTRYWIDE HOME LOANS, INC. and others
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