Cases 1 - 8 of 8
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
Gonsalves v. Glauberman
as 1:2022cv00322
Plaintiff:
Celeste M. Gonsalves
Defendant:
Stuart B. Glauberman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members et al v. Gaurino et al
as 1:2016cv00347
Plaintiff:
Atooi Aloha, LLC , Millicent Andrade , Craig B. Stanley and others
Defendant:
Abner Gaurino, Abigail Gaurino and Investors Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Dunn et al v. Kuhio Auto Group /Kuhio Motors et al
as 1:2016cv00319
Plaintiff:
Loretta B. Dunn and Lauren M. Dunn
Defendant:
Kuhio Auto Group /Kuhio Motors , Ryan Mackey , Lance E Rohrer and others
Cause Of Action: 18 U.S.C. § 1961
Bald et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv00135
Plaintiff:
David Emory Bald and Emily Lelis
Defendant:
Wells Fargo Bank, N.A. , The Law Office of David B. Rosen , David B. Rosen and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Conley et al v. The Bank of New York Mellon Corporation et al
as 1:2011cv00582
Plaintiff:
Mark J. Conley and Susan B. Conley
Defendant:
The Bank of New York Mellon Corporation, Bank of America N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Foth et al v. BAC Home Loans Servicing, LP et al
as 1:2011cv00114
Plaintiff:
Steven Mark Foth, Kristy Diane Foth and Douglas B. Hackett
Defendant:
BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems, Inc. , Routh Crabtree Olsen, P.S. and others
Cause Of Action: 15 U.S.C. § 1601
Longo v. American Brokers Conduit et al
as 1:2010cv00276
Plaintiff:
Angela M. Longo
Defendant:
American Brokers Conduit, Max B. Clark, Utah Financial LLC and others
Cause Of Action: 15 U.S.C. § 1601
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