Cases 71 - 80 of 80
v. williamson et al
as 2:2010at01405
Defendant:
robert michael williamson, Sacramento Mortgage, Inc., Aurora Loan Services LLC and others
Cause Of Action: 15 U.S.C. § 1601
Brech v. CU Mortgage Direct, LLC et al
as 4:2010cv04123
Plaintiff:
Leon C. Brech
Defendant:
CU Mortgage Direct, LLC, One West Bank, Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819
Olomana Estates, LLC v. Heirs and Assigns of Kiha et al
as 1:2010cv00013
Plaintiff:
Olomana Estates, LLC, Olomana Estates, LLC and Olomana Estates, LLC
Defendant:
Heirs and Assigns of Kiha, Heirs and Assigns of Mauae 2, United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Hernandez v. Citibank, N.A. et al
as 1:2009cv01102
Plaintiff:
Jose O. Hernandez
Defendant:
Citibank, N.A., EMC Mortgage Corporation, GMAC Mortgage and others
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Figueroa et al v. Citibank, NA, as Trustee for the Holders of BSABS 2007-SD3 et al
as 3:2008cv02214
Plaintiff:
Quirino Figueroa and Araceli P. Figueroa
Defendant:
Citibank, NA, as Trustee for the Holders of BSABS 2007-SD3 and DOES 1-50
Cause Of Action: Federal Question
Carrera v. First American Lonestar Trustee Services et al
as 8:2008cv01342
Plaintiff:
Matilde Carrera and Matilde Carrera
Defendant:
First American Lonestar Trustee Services, First American Lonestar Trustee Services, America's Servicing Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Diaz et al v. NDEx West, LLC et al
as 8:2008cv01323
Plaintiff:
Abraham Diaz, Abraham Diaz, Josefina Ramirez Diaz and others
Defendant:
NDEx West, LLC, Americas Servicing Company, Americas Servicing Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ramirez v. NDEX West LLC et al
as 8:2008cv01232
Plaintiff:
Jorge Ramirez and Jorge Ramirez
Defendant:
NDEX West LLC, Americas Servicing Company, Americas Servicing Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Braillard v. Dong et al
as 1:2007cv00393
Plaintiff:
Frank Braillard and Frank Braillard
Defendant:
Kyle Edward Dong, Beverly Ing Lee, Amy E. Nakasone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kismet Acquisition II LLC v. Miller et al
as 3:2007cv00428
Plaintiff:
Kismet Acquisition II LLC
Defendant:
Robert P Miller, Robert P Miller DDS Profit Sharing Plan and Trust, DOES 1 through 50 and others
ThirdParty Plaintiff:
Robert P Miller Trustee, Robert P Miller, Robert P Miller DDS Profit Sharing Plan and Trust and others
ThirdParty Defendant:
Alejandro Diaz-Barba, DOES 1-50, inclusive, Does 1 - 50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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