Cases 1 - 5 of 5
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fountain et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv00119
Plaintiff:
Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant:
JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Milosky et al v. Green Tree Servicing LLC et al
as 1:2014cv00334
Plaintiff:
Kenneth George Milosky and Sion Milosky
Defendant:
Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Cablay et al v. Bank of America, N.A. et al
as 1:2012cv00648
Plaintiff:
James Cablay and Kathryn S.F. Cablay
Defendant:
Bank of America, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ramelb et al v. Newport Lending Corporation et al
as 1:2012cv00618
Plaintiff:
Emmanuel Ramelb and Cynthia Ramelb
Defendant:
Newport Lending Corporation, Deutsche Bank National Trust Company, IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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