Cases 1 - 10 of 10
Perry v. Kelly
as 1:2024cv00205
Plaintiff:
Marcelo Perry
Defendant:
Abigail Irene Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Yalimaiwai et al v. Menehune Sun LLC et al
as 1:2012cv00181
Plaintiff:
Inoke Lomaloma Yalimaiwai and Michelle Irene Yalimaiwai
Defendant:
Menehune Sun LLC , JPMorgan Chase Bank, N.A., Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1345
ESTACIO et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2011cv05522
Plaintiff:
CESAR G. ESTACIO , MILDRED A. ESTACIO , LIEZL ROBLES and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
MAGAT et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2011cv05534
Plaintiff:
DANILO MAGAT , AMALIA MAGAT , RUBEN MERIDA and others
Defendant:
US BANK NATIONAL ASSOCIATION and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
SALAZAR et al v. NATIONAL CITY BANK, et al
as 2:2011cv05528
Plaintiff:
ANGEL SALAZAR , IRENE TOPACIO-SALAZAR and CAROLA SANCHEZ
Defendant:
NATIONAL CITY BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
Yap et al v. Bank of America, National Association
as 5:2009cv04639
Plaintiff:
John Yap and Irene Loke
Defendant:
Bank of America, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Irene Segura v. Countrywide Financial Corporation et al
as 2:2009cv01916
Plaintiff:
Irene Segura
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Home Loans Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Muckle, et al v. Freemont Investments & Loans, et al
as 08-1467
Plaintiff - Appellant:
PAUL L. MUCKLE and IRENE H. WOOD
Defendant - Appellee:
FREEMONT INVESTMENTS & LOANS, ASC/WELLS FARGO BANK, US BANK NATIONAL ASSOCIATES and others
DWORKIS v. AMERIQUEST MORTGAGE COMPANY et al
as 2:2008cv00641
Plaintiff:
IRENE DWORKIS
Defendant:
AMERIQUEST MORTGAGE COMPANY, OCWEN FEDERAL BANK FSB, OCWEN FINANCIAL CORPORATION and others
Cause Of Action: Federal Question
Sandra Manzo v. Vision Funding USA
as 5:2007cv00311
Plaintiff:
Sandra Manzo
Defendant:
Vision Funding USA, Jose Armenta, Beachwest Investment Group and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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