Cases 1 - 6 of 6
Snow Covered Capital, LLC v. Fonfa et al
as 2:2022cv01181
Plaintiff:
Snow Covered Capital, LLC
Defendant:
Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trina Solar US, Inc. v. Carson-Selman et al
as 2:2020cv01308
Defendant:
Richard Carson-Selman, Jolande Carson-Selman, Richard Selman and others
Plaintiff:
Trina Solar US, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bock, LLC v. Steelman et al
as 2:2019cv01065
Defendant:
Trustee of the Steelman Asset Protection Trust, Trustee of Suzanne T. Steelman Irrevocable Trust, Maryann Steelman and others
Plaintiff:
Ernest Bock, LLC
Cause Of Action: 28 U.S.C. § 1332
VFS Financing, Inc. v. Gonfiantini et al
as 3:2013cv00109
Defendant:
Nello Gonfiantini, III, Stacey L. Gonfiantini, Stacey Gonfiantini as Beneficiary of the Stacey L. Gonfiantini Trust Dated May 6, 2006 and others
Plaintiff:
VFS Financing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turner v. GMAC Mortgage et al
as 2:2010cv01875
Defendant:
Executive Trustee Services, LLC, GMAC Mortgage and Mortgage Electronic Registration Systems, Inc.
Plaintiff:
Robert J. Turner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Barnes v. DHI Mortgage Company, Ltd et al
as 2:2009cv00961
Plaintiff:
Cherry Barnes
Defendant:
DHI Mortgage Company, Ltd, Indymac Federal Bank, FSB, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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