Cases 1 - 9 of 9
Michelle Blackwell et al v. AJJA Investments LLC et al
as 2:2013cv05270
Defendant:
AJJA Investments LLC, All Jane and John Does, Hichman Semaan and others
Plaintiff:
Michelle Blackwell, Lizabeth Brena and LaJorne Lizana
Lizabeth Brena v. Ocwen Loan Servicing et al
as 2:2013cv05016
Defendant:
Ajij Investments LLC, Golden State Overnight, John and Jane Does and others
Plaintiff:
Lizabeth Brena
Plaintiff v. Defendant
as 3:2013cv00328
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Juan Mendieta v. Decision One Mortgage Company LLC et al
as 2:2010cv06164
Corporate Inventory Manager For Prudential:
Nancy Brown
Defendant:
Cali Escrow Inc, Decision One Mortgage Company LLC, Mortgage Electtronic Registration Systems (MERS) and others
Plaintiff:
Juan Mendieta
The Selling Firm:
Peoples Realty
Owner/listing/broker/seller Firm:
Eric Tran
Escrow Officer:
Hai Tran
Authorized Signature For Trustee Corp:
Paul Tran
Pineda et al v. Reyes et al
as 3:2009cv01938
Plaintiff:
Leo T. Pineda and Rebecca J. Pineda
Defendant:
Ruth J. Reyes, Prudential California Realty, Wells Fargo Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tinoco v. Wachovia Bank et al
as 5:2009cv03363
Plaintiff:
Victor Tinoco, Victor Tinoco, Victor Tinoco and others
Defendant:
Wachovia Bank, World Savings Bank, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff:
Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant:
First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Mark Berger v. Property ID Corporation et al
as 2:2005cv05373
Defendant:
Property ID Corporation, Homeservices of California, Inc., Realogy Corporation and others
Plaintiff:
Joseph Chenier, Jr, Ulysses J Harvey, Mark Berger and others
Petitioner:
United States of America, putative-defendant Silver Oak Real Estate of Orange County, dba Prudential California Realty, Jorge Backal and others
Cause Of Action: 28 U.S.C. § 1331
Lehman Brothers Bank v. Beverly Hills Estate, et al
as 2:2003cv02702
Defendant:
Nicole LaViolette, J Gregory Van Orman, A-1 Appraisal Service and others
Cross Defendant:
Charles Elliott Fitzgerald, Wilshire Equipment Rentals, Inc, Beverly Hills Developement Corporation and others
Intervenor Defendant:
Gregory Van Orman, Eoin Kreditor, John Greg Van Orman and others
Petitioner:
John Z. Jeppesen, Hansen & Associates, Gerald M Friedman and others
Intervenor Plaintiff:
RBC Mortgage Company of California and RBC USA Holdco Corporation
Intervenor:
Harriet Jasper, - and Harold Jasper, -
Claimant:
D B Krauter
Counter Defendant:
Lehman Brothers Bank FSB
Plaintiff:
Juan Gonzalez
Receiver:
David J Pasternak
Not Classified By Court:
Lawrence A Brockman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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