Cases 1 - 4 of 4
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Samaniego et al v. MONEX MARKET INTERNATIONAL CORP. et al
as 0:2011cv61781
Defendant:
MONEX MARKET INTERNATIONAL CORP., FINANCIAL OVERSEAS CONSULTING, RENTAR & COMPANY, LLC and others
Plaintiff:
Mauricio Samaniego and Tanya Valenzuela
Cause Of Action: 12 U.S.C. § 0022
Case name not on file
as 8:2010cv01731
Counter_claimant:
Tanya Hicks and Pierre Hicks
Counter_defendant:
Bank of America, National Association and Bierman, Geesing, Ward & Wood, LLC
Plaintiff:
Jacob Geesing , Carrie M. Ward and Howard N. Bierman
Defendant:
Tanya Hicks and Pierre Hicks
Cause Of Action: 28 U.S.C. § 1446
Ogolenko et al v. EMC Mortgage Corporation et al
as 2:2009cv01190
Plaintiff:
Alex Ogolenko, Alex Ogolenko, Tanya Ogolenko and others
Defendant:
EMC Mortgage Corporation, Greenpoint Mortgage Funding, Inc., Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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