Cases 1 - 10 of 11
Brian A. Carter, Inc. v. Smith et al
as 1:2024cv00271
Defendant:
John Does 1-99, T. Crown Holdings III, Inc., Doe Governmental Units 1-10 and others
Plaintiff:
Brian A. Carter and Brian A. Carter, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff:
David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant:
Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilbert v. Federal National Mortgage Association et al
as 1:2017cv00575
Plaintiff:
Robert Frederick Gilbert
Defendant:
Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
Pregana et al v. Citimortgage, Inc. et al
as 1:2014cv00226
Plaintiff:
Bessie Lee Freitas Pregana and Brian Joseph Pregana, Sr.
Defendant:
Citimortgage, Inc., Steven T. Iwamura , Robert M. Ehrhorn, Jr. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ocwen Loan Servicing, LLC v. Lum et al
as 1:2013cv00497
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Kenny T. Lum, Mie Vivi Wells, Rex Schaumleffel and others
Cause Of Action: 15 U.S.C. § 1601
Ounyoung et al v. Federal Home Loan Mortgage Corporation et al
as 1:2012cv00322
Plaintiff:
Samrit Ounyoung and Ailyn T. Ounyoung
Defendant:
Federal Home Loan Mortgage Corporation, OneWest Bank FSB and DOES 1-100
Cause Of Action: 15 U.S.C. § 1692
David Wynn-Miller et al v. Argent Mortgage Company, LLC, et al.
as 1:2011cv00649
Claimant:
Shane M. Bosque, Colette T. Bosque and David-Wynn Miller
Respondent:
Argent Mortgage Company, LLC, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
Pigao et al v. Bank of America et al
as 1:2011cv00055
Plaintiff:
Mario Pigao , Demetria T. Pigao , Rey David Tubog Pigao and others
Defendant:
Bank of America, Countrywide, Northstar Alliance Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Hoilien v. Bank of America et al
as 1:2010cv00761
Plaintiff:
Lac T. Hoilien
Defendant:
Bank of America , Countrywide Home Loan, Inc. , Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Brewer v. Chaikin et al
as 1:2010cv00315
Plaintiff:
James Grant Brewer
Defendant:
Donald C. Chaikin, Derek Wong, Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
