Cases 1 - 10 of 29
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Justin Chi v. Top Applicant, Inc. et al
as 2:2021cv09738
Plaintiff:
Justin Chi
Defendant:
Top Applicant, Inc. d/b/a Elevate and Elevate Hire, Leif Technologies, Inc. and Top Applicant, Inc. d/b/a Elevate and Elevate Hire doing business as Elevate doing business as Elevate Hire
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Poorsina v. Law Offices of Jeffery B. Neustadt et al
as 3:2021cv05488
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Law Offices of Jeffery B. Neustadt and Anna Mosk
Cause Of Action: 28 U.S.C. § 1332
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Eugenia Mancera-Celestin et al v. The Bank of New York Mellon et al
as 5:2016cv01845
Plaintiff:
Anthony Acevedo, Sedrick Celestin, Eugenia Mancera-Celestin and others
Defendant:
Judge Percy Anderson, Does, Nils B. Grevillius and others
Alex Z. Martinez et al v. David A. Trott et al
as 5:2016cv00506
Defendant:
Barret Daffin Frappier Treader and Weiss, LLP, Does, Mortgage Electronic Registration System, Inc. and others
Plaintiff:
Alex Z. Martinez and Arminda B. Martinez
Dy et al v. Wells Fargo Bank National Association et al
as 3:2013cv00333
Plaintiff:
Felipe R. Dy and Yolanda B. Dy
Defendant:
Wells Fargo Bank National Association and Fidelity National Title Insurance
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Marlon B Spurgeon v. IndyMac Bank FSB et al
as 2:2012cv09435
Defendant:
Deutsche Bank National, IndyMac Bank FSB and MERSCORP
Plaintiff:
Marlon B Spurgeon
Mahinan et al v. Alliance Bankcorp et al
as 5:2012cv05587
Plaintiff:
Freddie Mahinan, Zenaida B. Mahinan and David-Wynn Miller
Defendant:
Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Miller,et al-v-Washington Mutual Bank, F.A,et al
as 5:2012cv03979
Plaintiff:
David Wynn Miller, Romulo B Casiano and Romana V Casiano
Defendant:
Washington Mutual Bank, FA, Commonwealth Land Title Company, Golden West Savings Association Service Co and others
Cause Of Action: 28 U.S.C. § 1331
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