Cases 41 - 50 of 683
US Bank Trust, N.A. v. Sergio Alvarez et al
as 5:2019cv00271
Defendant:
Alicia Rosas, Does 1 to 6, Inclusive and Sergio Alvarez
Plaintiff:
US Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2019cv00931
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rozina Moosa v. RoundPoint Mortgage Servicing Corporation et al
as 2:2019cv00884
Defendant:
Goldman Sachs Mortgage Company, JP MORGAN CHASE BANK,N.A., RoundPoint Mortgage Servicing Corporation and others
Plaintiff:
Rozina Moosa
Cause Of Action: 15 U.S.C. § 1601
Majed Tabbara et al v. Wells Fargo Bank National Association et al
as 2:2019cv00524
Defendant:
US Bank National Association, as Trustee for Sasco Mortgage Loan Trust 2006-WF1, Affinia Default Services, LLC, Wells Fargo Bank National Association and others
Plaintiff:
Majed Tabbara and Mayada Tabbara
Cause Of Action: 28 U.S.C. § 1444
Lilie Lomeli Gomez et al v. Wells Fargo Bank, et al
as 2:2019cv00388
Defendant:
Wells Fargo Bank, NA, US Bank, NA and Does 1 through 20, inclusive
Plaintiff:
Salvador Lomeli, David Gomez and Lilie Lomeli Gomez
Cause Of Action: 28 U.S.C. § 1444
Darlyne Lucchesi v. Bank of America N.A. et al
as 8:2019cv00012
Defendant:
Washington Mutual Mortgage, US Bank National Association, Bank of America N.A. and others
Plaintiff:
Darlyne Lucchesi
Cause Of Action: 28 U.S.C. § 1442
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Donald K. Brandt et al v. Nationstar Mortgage, LLC et al
as 2:2018cv08545
Plaintiff:
Donald K. Brandt and Tzipora Brandt
Defendant:
Nationstar Mortgage, LLC, NBS Default Services, LLC, Does 1-100 and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2018cv08354
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Stephen and Melinda Dreher v. The PNC Financial Services Group, Inc. et al
as 2:2018cv07827
Defendant:
DOES 1-50, Dreambuilder Investments, LLC, THe PNC Financial Services Group, Inc. and others
Plaintiff:
Melinda Dreher and Stephen Dreher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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