Cases 11 - 19 of 19
Margaret Beillo v. Sandy Tung et al
as 5:2013cv00914
Counter Defendant:
Margaret Beillo, MBC USA Inc, Mark Orlando and others
Plaintiff:
Margaret Beillo
Defendant:
Does, MBC USA Inc, Montgomery Business Consultants Inc and others
Counter Claimant:
Montgomery Business Consultants Inc and Sandy Tung
First California Bank v. ZWC Inc et al
as 8:2013cv00506
Cross Claimant:
John M Chavez and John M Chavez
Defendant:
John M Chavez, Does, John M Chavez Trust Dated August 31, 1995 and others
Cross Defendant:
First California Bank, Roes, Southland Economic Development Corporation and others
Plaintiff:
First California Bank
Trees Woror, et al. v. Michael Ross, et al.
as 8:2013cv00062
Defendant:
Does, Estate of Harry Mathias Ross, Pinetree Village, LTD and others
Plaintiff:
Mark Seidenberg, Mark Seidenberg and Trees Woror
National Organization of Assistance for Homeowners of California et al v. CitiMortgage Inc et al
as 8:2011cv00847
Plaintiff:
Mico Alejandro, Renato Alejo, Reynaldo Bravo and others
Defendant:
CitiMortgage, Inc. and Does 1 through 1000
National Organization of Assistance for Homeowners of California et al v. GMAC Mortgage Corporation et al
as 8:2011cv00564
Plaintiff:
Araceli Abeleda, Roxana Alvarenga, Jose Amaya and others
Defendant:
Does, GMAC Mortgage Corporation, Greenpoint Mortgage Funding Inc and others
Gabriel Tuft et al v. MERSCORP et al
as 8:2011cv00064
Defendant:
Bac Home Loans Servicing, LP, Bank of America, N.A., Chase Bank and others
Plaintiff:
Ian Gleasin and Gabriel Tuft
Dimond et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2008cv01378
Plaintiff:
Jay D. Dimond and Myra E Dimond
Defendant:
Taylor, Bean & Whitaker Mortgage Corp., Taylor, Bean & Whitaker Mortgage Corp., Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
US Bank National Association v. De Oro Holdings Inc et al
as 5:2007cv00666
Plaintiff:
US Bank National Association
Defendant:
De Oro Holdings Inc, Steve Pontell, Alex Espinoza and others
Counter Claimant:
De Oro Holdings Inc
Counter Defendant:
US Bank National Association, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1452 (f) Federal Home Loan Mortgage: Investments
Brenda Lifsey et al v. Kraft Foods Global Inc et al
as 2:2007cv00041
Plaintiff:
Brenda Lifsey, Brenda Lifsey, Brenda Lifsey and others
Defendant:
Kraft Foods Global Inc, Kraft Foods Global Inc, Kraft Foods Global Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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