Cases 1 - 10 of 26
Mainstream Real Estate Holding, Inc. et al v. BMI Investments et al
as 4:2022cv00754
Plaintiff:
Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis
Defendant:
BMI Investments, Barbara Markman, Melina Bible Cain and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Hopkins et al v. LG Electronics U.S.A., Inc. et al
as 1:2022cv00121
Plaintiff:
Dr. Lena Speck Hopkins, Speck Hopkins Management, LLC, d/b/a Speck Hopkins, MD and Speck Hopkins Management, LLC doing business as Speck Hopkins, MD
Defendant:
LG Electronics U.S.A., Inc., Costco Wholesale Corporation, Costco Wholesale Membership, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Legall-Johnson et al v. JPMorgan Chase & Co. et al
as 4:2022cv00489
Plaintiff:
Michelle Legall-Johnson and William Johnson
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and JOHN DOE
Cause Of Action: 28 U.S.C. § 1332
Garza v. Wells Fargo Bank, N.A. et al
as 4:2019cv04140
Defendant:
Wells Fargo Bank, N.A., Christopher T. Lloyd, Fidelity National Financial and others
Plaintiff:
Jose Garza
Cause Of Action: 18 U.S.C. § 1962
Yuen v. Triple B Services, LLP et al
as 4:2018cv03277
Defendant:
ASHLAR DEVELOPMENT, LLC, BIG R TRUCKING, LLC, RAUL BARBA, JR and others
Plaintiff:
Trustee Xenos Yuen
Cause Of Action: 42 U.S.C. § 9613
AQA Investments LLC et al v. JPMorgan Chase Bank, N.A. et al
as 2:2017cv00157
Plaintiff:
AQA Investments LLC and Steven Price
Defendant:
JPMorgan Chase Bank, N.A. and John Does I-X
Cause Of Action: 28 U.S.C. § 1332
Hall v T&J Dream Builders LLC, et al
as 2:2017cv00065
Plaintiff:
Lindsay Ann Hall
Defendant:
T&J Dream Builders LLC , Raymond T Linley , Eugene Bouligny and others
Cause Of Action: Civil Miscellaneous Case
Reznicek et al v. Lumber Liquidators, Inc. et al
as 4:2016cv02805
Plaintiff:
Johnnie Reznicek , Dana Reznicek , Caitlin Reznicek and others
Defendant:
Lumber Liquidators, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332
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