Cases 1 - 5 of 5
Valencia Estates Homeowners Association, Inc. v. Hazan et al
as 1:2023cv24780
Plaintiff:
Valencia Estates Homeowners Association, Inc.
Defendant:
Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
O'neil v. CitiMortgage, Inc.
as 1:2015cv21138
Plaintiff:
Joseph H. O'Neil
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
DuBois et al v. CitiMortgage, Inc. et al
as 9:2012cv80842
Plaintiff:
David Neil DuBois and Michael Alan DuBois
Defendant:
CitiMortgage, Inc. and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Key Property, LLC v. Eden et al
as 4:2010cv10094
Plaintiff:
Key Property, LLC
Defendant:
Nathan E Eden, Nathan E. Eden, PA, Neils Weise and others
Cause Of Action: 15 U.S.C. § 1692
Neil Carlsen et al v. One West Bank FSB
as 9:2010cv80986
Plaintiff:
Neil Carlsen and Kelly Carlsen
Defendant:
One West Bank FSB
Cause Of Action: 15 U.S.C. § 1601
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