Cases 21 - 30 of 832
Plaintiff v. Defendant
as 2:2021cv07129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Niki-Alexander Shetty et al v. Thomas Block et al
as 2:2021cv05796
Plaintiff:
Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust
Defendant:
Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive
Cause Of Action: 15 U.S.C. § 1601
Kirby Wang v. BB Wells Investment Inc. et al
as 2:2021cv04624
Defendant:
Does 1 through 60, Inclusive, James Cheung, BB Wells Investment Inc. and others
Plaintiff:
Kirby Wang
Cause Of Action: 28 U.S.C. § 1441
Rivo Holdings LLC v. KiwiJet, LLC et al
as 3:2021cv00974
Defendant:
KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A. and others
Plaintiff:
Rivo Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 la
Timothy Burke v. Renew Financial Group, Inc. et al
as 2:2021cv02938
Defendant:
RENEW FINANCIAL I, Inc., RENEW FINANCIAL GROUP, LLC, A PERFECT VIEW BUILDERS, INC. and others
Plaintiff:
Mr. TIMOTHY BURKE and Timothy Burke
Cause Of Action: 28 U.S.C. § 1332
Madlen Dye v. Loancare, LLC et al
as 8:2021cv00234
Plaintiff:
Madlen Dye
Defendant:
CIT Bank, N.A., Loancare, LLC, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff:
Alexander & Sons Investments, LLC
Defendant:
Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Frank Deville et al v. Specialized Loan Servicing LLC et al
as 2:2020cv05576
Plaintiff:
Frank Deville, Dee Deville and Dee Anetionette Deville
Defendant:
U.S. Bank National Association, Does 1-20, inclusive, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant:
CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff:
Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
Corey Sells v. Vijay Fadia et al
as 2:2020cv04175
Defendant:
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network and others
Plaintiff:
Corey Sells
Alternative Dispute Resolution (Adr) Provider:
Craig R. Breitman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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