Cases 1 - 10 of 18
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Hugo Chavarria v. Wells Fargo Bank NA et al
as 2:2015cv03403
Defendant:
Any Known or Unknown Persons Claiming, Does, First American Loanstar Trustee Services and others
Plaintiff:
Hugo Chavarria
714) 277-4899 (fax:
Northwest Trustee Services, Inc.
Wells Fargo Bank NA v. Lorna F Piedad et al
as 8:2012cv01044
Defendant:
Does and Lorna F Piedad
Plaintiff:
Wells Fargo Bank NA
Lorna F Piedad v. Wells Fargo Bank NA et al
as 8:2012cv01041
Defendant:
Bear Stearns Arm Trust 2007-4, Citibank NA, Does and others
Plaintiff:
Lorna F Piedad
Wells Fargo Bank NA v. Lorna F Piedad et al
as 8:2012cv00920
Defendant:
Does and Lorna F Piedad
Plaintiff:
Wells Fargo Bank NA
Wells Fargo Bank, N.A. v. Matthew Fairweather et al
as 2:2012cv04641
Defendant:
Does and Matthew Fairweather
Plaintiff:
Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Hector Ramirez et al
as 2:2012cv03715
Defendant:
Does and Hector Ramirez
Plaintiff:
Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Hector Ramirez et al
as 8:2012cv00668
Defendant:
Does and Hector Ramirez
Plaintiff:
Wells Fargo Bank, N.A.
Bank of America, National Association v. Jaime Ornelas et al
as 2:2012cv03642
Counter Defendant:
Bank of America, National Association
Plaintiff:
Bank of America, National Association
Defendant:
Does and Jaime Ornelas
ThirdParty Defendant:
LaSalle Bank National Association, Morgan Stanley Capital I, Inc., Morgan Stanley Mortgage Capital Holdings, LLC and others
ThirdParty Plaintiff:
Jaime Ornelas
Counter Claimant:
Jaime Ornelas
Rancho Horizon, LLC v. Samuel Gonzalez et al
as 2:2012cv03604
ThirdParty Defendant:
Elizabeth Boulton, Deutsche Bank National Trust Company, Does and others
Defendant:
Does and Samuel Gonzalez
ThirdParty Plaintiff:
Samuel Gonzalez
Counter Claimant:
Samuel Gonzalez
Counter Defendant:
Rancho Horizon, LLC
Plaintiff:
Rancho Horizon, LLC
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