Cases 1 - 9 of 9
USA v. Starrett et al
as 2:2020cv00111
Defendant:
Bernice M. Starrett, In-To-It Enterprises, LLC, Agriland Farming Company, Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2019cv00549
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Martinez et al v. Flagstar Bank, FSB
as 2:2015cv01934
Plaintiff:
Edgar Martinez , Erika Martinez and Delfina Prado
Defendant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Randell v. Flagstar Bank, FSB et al
as 2:2014cv01575
Plaintiff:
Debra L. Randell
Defendant:
Flagstar Bank, FSB and Green Tree Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Kaiser v. Flagstar Bank, FSB, et al.
as 2:2013cv02352
Plaintiff:
Erich Kaiser
Defendant:
Flagstar Bank, FSB , PLM Lender Services, Inc. and Federal National Mortgage Assocation
Cause Of Action: 28 U.S.C. § 1331
Simangan, et al v. Flagstar Bank, FSB
as 2:2013cv01852
Plaintiff:
Steve R Simangan and Simangan C Myrna
Defendant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Woo et al v. Flagstar Bank, FSB
as 2:2013cv00697
Plaintiff:
Derek C. Woo and Teresa Woo
Defendant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Flagstar Bank FSB v. Peterson et al
as 2:2012cv01897
Plaintiff:
Flagstar Bank FSB
Defendant:
Matthew Peterson and Chris Peterson
Cause Of Action: 28 U.S.C. § 1441
Ramirez v. Bank of America, et al
as 2:2009cv03364
Plaintiff:
Sergio Ramirez
Defendant:
Bank of America, Flagstar Bank, FSB, Westmort Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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