Cases 1 - 2 of 2
Kafi v. Sand Canyon Corporation F/K/A Option One Mortgage Corporation et al
as 3:2020cv00354
Plaintiff:
Kafi and Kafi, Inc.
Defendant:
Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant:
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff:
Suri Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
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