Cases 41 - 50 of 133
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hickman v. Portland et al
as 2:2016cv02650
Plaintiff:
Bartholome Hickman, Sr.
Defendant:
Portland, State of California, US Department of Justice and others
Cause Of Action: 18 U.S.C. § 1964
People of the State of CA, et al v. Brad Culpepper, et al
as 16-56639
Plaintiff / Appellant:
PEOPLE OF THE STATE OF CALIFORNIA, ex rel TIG Insurance Company and TIG INSURANCE COMPANY, as Successor by Merger to Fairmont Premier Insurance Company
Defendant / Appellee:
BRAD CULPEPPER and DOES, 1-100, inclusive
People of the State of CA, et al v. Brad Culpepper, et al
as 16-56639
Plaintiff - Appellant:
PEOPLE OF THE STATE OF CALIFORNIA, ex rel TIG Insurance Company and TIG INSURANCE COMPANY, as Successor by Merger to Fairmont Premier Insurance Company
Defendant - Appellee:
BRAD CULPEPPER and DOES, 1-100, inclusive
Stephanie McGee v. California Department of CSS, et al
as 16-16786
Plaintiff - Appellant:
STEPHANIE MCGEE
Defendant - Appellee:
DEPARTMENT OF CHILD SUPPORT SERVICES STATE HEARING OFFICE and STATE OF CALIFORNIA
People of the State of California et v. Brad Culpepper
as 8:2016cv01555
Defendant:
Brad Culpepper and Does
Plaintiff:
People of The State of California and TIG Insurance Company
Woody Brandon Rackliffe v. State of California
as 8:2016cv01291
Plaintiff:
Woody Brandon Rackliffe
Defendant:
State of California
The People of the State of California v. Ko
as 5:2015cv04748
Plaintiff:
The People of the State of California
Defendant:
Lily Helen Ko
Cause Of Action: 28 U.S.C. § 1331
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
as 15-1720
Plaintiff - Appellant:
UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff:
STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant:
CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest:
ROGERS TOWNSEND & THOMAS, PC
:
Jose Hernandez et al v. Bank of America NA et al
as 5:2015cv01181
Defendant:
Ann G Montealegre Notary Public State of California, Bank of America NA, Does and others
Plaintiff:
Margarita Heredia and Jose Hernandez
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