Cases 1 - 10 of 10
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
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
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
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
Jon Beyer, et al v. Bank of America, et al
as 11-35174
Plaintiff - Appellant:
JON CHARLES BEYER and SHELLEY RENEE BEYER
Defendant - Appellee:
BANK OF AMERICA, DBA BAC Home Loans Servicing, LP, RECONTRUST COMPANY, N.A., COUNTRYWIDE HOME LOANS, INC. and others
Young v. Lau et al
as 1:2011cv00110
Plaintiff:
Suanne N. Young
Defendant:
Constance H. Lau, Alvin Sakamoto, Natalie Taniguchi and others
Cause Of Action: 28 U.S.C. § 1345
Rice v. Cavanagh et al
as 3:2010cv05611
Plaintiff:
Tonya Rice
Defendant:
Michael J. Cavanagh , Chase Home Finance, LLC , JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Tumpap v. Baloaloa et al
as 1:2010cv00325
Plaintiff:
Rosita Garcia Tumpap
Defendant:
Priscilla E. Baloaloa, David B. Rosen, R. K. Arnold and others
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
