Cases 1 - 10 of 11
Olstad v. US National Bank, NA et al
as 3:2016cv05165
Defendant:
US National Bank, NA , Caliber Home Loans Inc. and Quality Loan Service Corporation of Washington
Plaintiff:
D. Lawrence Olstad
Cause Of Action: 28 U.S.C. § 1441
Nguyen v. Recontrust Company, N.A. et al
as 3:2011cv05642
Plaintiff:
Van Nguyen
Defendant:
ReconTrust Company, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: No cause code entered
Singleton v. Bank of America, N.A. et al
as 2:2011cv01247
Plaintiff:
Heather Belinda Singleton
Defendant:
Bank of America, N.A., BAC Home Loan Servicing, LP, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1962
Tekle v. Recontrust Company NA et al
as 2:2011cv01240
Plaintiff:
Genet R Tekle
Defendant:
Recontrust Company NA , BAC Home Loans Servicing LP and Mortgage Electronic Registration Systems Inc
Cause Of Action: 15 U.S.C. § 1640
Buddle-Vlasyuk v. The Bank of New York Mellon et al
as 3:2011cv05561
Plaintiff:
Tamara Buddle-Vlasyuk
Defendant:
The Bank of New York Mellon, Mortgage Electronic Registration Systems Inc., Reconstruct Company NA and others
Cause Of Action: 28 U.S.C. § 1331
PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC et al v. HIGH CREEK HOLDINGS et al
as 3:2010cv05819
Plaintiff:
PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC , Presidio Group International LLC , Jameson Kealii Kauhi and others
Defendant:
HIGH CREEK HOLDINGS, PROGRESS SOLUTIONS LLC, GPH HOLDINGS LLC and others
Cause Of Action: 18 U.S.C. § 1962
Rice v. Cavanagh et al
as 3:2010cv05611
Plaintiff:
Tonya Rice
Defendant:
Michael J. Cavanagh , Chase Home Finance, LLC , JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Presidio Group LLC et al v. Marino White O'Farrell & Gonzalez et al
as 3:2010cv05196
Plaintiff:
Presidio Group LLC , Presidio Group International LLC , Jameson Kealii Kauhi and others
Defendant:
Marino White O'Farrell & Gonzalez, JM International Commercial Consulting, Inc., John Joseph Mark Marino and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ING Bank, fsb v. Korn et al
as 2:2009cv00124
Plaintiff:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Defendant:
Jacob A Korn, Jacob A Korn, Emerald City Escrow LLC and others
Cross Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Cross Defendant:
Viktor G Mokhnach, Jacob A Korn, Emerald City Escrow LLC and others
Counter Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Counter Defendant:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capitol West Appraisals LLC v. Countrywide Financial Corp et al
as 2:2008cv01520
Plaintiff:
Capitol West Appraisals LLC and Capitol West Appraisals LLC
Defendant:
Countrywide Financial Corp, Countrywide Bank NA, Countrywide Home Loans Inc and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
