Cases 1 - 10 of 60
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Horton et al v. JPMorgan Chase Bank, N.A.
as 3:2015cv05322
Defendant:
JPMorgan Chase Bank, N.A. , Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John C Horton and Delinda L Horton
Cause Of Action: 15 U.S.C. § 1601
Ng v. Barrett Daffin Frappier Treder & Weiss, LLP
as 4:2015cv04937
Plaintiff:
Samuel C. Ng
Defendant:
Barrett Daffin Frappier Treder & Weiss, LLP
Cause Of Action: 28 U.S.C. § 1331
Messineo v. Ocwen Loan Servicing, LLC
as 5:2015cv02076
Plaintiff:
Joseph C. Messineo
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
George C. Shen v. Wheels Financial Group
as 2:2014cv00269
Plaintiff:
George C. Shen
Defendant:
Wheels Financial Group
Candace C Pendleton v. Wells Fargo Bank NA et al
as 2:2013cv06283
Defendant:
Does and Wells Fargo Bank NA
Plaintiff:
Candace C Pendleton
Leora C Chamberlin v. BAC Home Loans Servicing LP et al
as 2:2013cv05747
Defendant:
All Persons Unknown, BAC Home Loans Servicing LP, Bank of America National Association and others
Plaintiff:
Leora C Chamberlin
Miller et al v. Wells Fargo Bank, N.A. et al
as 4:2012cv05711
Plaintiff:
David Wynn Miller, Evan C. Bolano and Maria E. Bolano
Defendant:
Wells Fargo Bank, N.A., Chicago Title Insurance Company, Fidelity National Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al -v- Bank of America, N.A., et al
as 5:2012cv05585
Plaintiff:
David Wynn Miller, Eduardo R. Diao and Maria Aida C. Diao
Defendant:
Bank of America , N.A. and PRLAP Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Laygo et al v. World Savings Bank et al
as 3:2012cv05531
Plaintiff:
Andrea C. Laygo, Teresito M. Laygo and Teresito Joselito Catalan
Defendant:
World Savings Bank and Golden West Savings Association Service Company
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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