Cases 1 - 10 of 646
FIVEFOLD PROPERTIES DUNNEGAN LLC v. TOORAK CAPITAL PARTNERS LLC et al
as 8:2024cv00958
Plaintiff:
FIVEFOLD PROPERTIES DUNNEGAN LLC
Defendant:
TOORAK CAPITAL PARTNERS LLC and SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Reeder v. Selene Finance, LP (SF) et al
as 3:2023cv05986
Plaintiff:
Tamara Reeder
Defendant:
Selene Finance, LP (SF) and MTC Financial, Inc. doing business as Trustee Corps (MTC)
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andreas Andreasyan v. MTC Financial Inc. et al
as 2:2023cv07422
Plaintiff:
Andreas Andreasyan
Defendant:
MTC Financial dba Trustee Corps, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., cwheq revolving home equity loan trust, series 2008-E and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Forbes v. Wells Fargo Bank, National Association et al
as 3:2023cv03654
Plaintiff:
Thomas Forbes
Defendant:
Wells Fargo Bank, National Association, GreenPoint Mortgage Funding, Inc., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jackson et al v. Pacific Union Financial LLC et al
as 3:2023cv01285
Plaintiff:
James R. Jackson Jr. and Suzette Jackson
Defendant:
Pacific Union Financial, LLC doing business as Clearvision Funding, Fannie Mae as trustee for securitized trust guaranteed remic 2014-2019 trust, Mortgage Electronic Registration System Inc. (MERS) and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Duniya Group, Inc. v. Hanmi Bank
as 1:2023cv00927
Defendant:
Hanmi Bank and Hanmi Financial Corporation
Plaintiff:
Duniya Group, Inc.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Equitable Financial Life Insurance Company v. Canopy Orchards, LLC et al
as 1:2023cv00589
Plaintiff:
Equitable Financial Life Insurance Company and Axa Equitable Life Insurance Company
Defendant:
Canopy Orchards, LLC, Fresno-Madera Production Credit Association and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Kristina Marris v. Flagstar Bank, N.A. et al
as 8:2023cv00447
Plaintiff:
Kristina Marris
Defendant:
Flagstar Bank, N.A., Aurora Financial Group, Inc. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Kristina Marris v. Flagstar Bank, N.A. et al
as 2:2023cv01826
Plaintiff:
Kristina Marris
Defendant:
Flagstar Bank, N.A. (erroneously sued as Flagstar Bank, F.S.B.) and Aurora Financial Group, Inc. (erroneously sued as New York Aurora Financail Group, Inc.), Flagstar Bank, N.A., Aurora Financial Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Marin v. Bahr et al
as 3:2023cv00336
Defendant:
The Vanguard Group, Inc., John Kallas, John Bahr and others
Plaintiff:
Mel Marin
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
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