Cases 1 - 10 of 18
Thurmond v. United Wholesale Mortgage, LLC et al
as 2:2024cv01018
Plaintiff:
Edwan S Thurmond
Defendant:
United Wholesale Mortgage, LLC and Mortgage Electronic Registration Systems, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Yamamoto v. Homeowners Financial Group USA, LLC et al
as 2:2023cv01142
Plaintiff:
Blaine Yamamoto
Defendant:
Homeowners Financial Group USA, LLC, Juline Chutuk, Brian Esposito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jennings et al v. BANKUNITED, FSB
as 3:2015cv00334
Defendant:
Bankunited, FSB, Central Loan Administration & Reporting (CENLAR), Kerry Eaton and others
Plaintiff:
Charles Jennings and Kristina Jennings
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deguzman v. America's Servicing Company et al
as 2:2014cv01865
Defendant:
America's Servicing Company, Flores Consulting, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Lea Sayon Deguzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pereos v. Nationstar Mortgage, LLC
as 3:2013cv00386
Defendant:
Charter Funding, Mortgage Electronic Registration System, Inc. and Nationstar Mortgage, LLC
Plaintiff:
C. Nicholas Pereos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Presidio Adventures Development I et al v. Countrywide Financial Corporation et al
as 2:2012cv01369
Defendant:
BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP, Bank of America Corporation and others
Plaintiff:
Brian Chavez, Julie V Gutierrez, Rudy Guzman and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hine v. Bank of America N.A. et al
as 2:2012cv00220
Defendant:
Bank of America N.A., Mortgage Electronic Registration Systems, Inc. and Recontrust Company
Plaintiff:
Frank Hine
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
NOT USED
as 2:2011cv01659
Defendant:
LSI Title Agency Inc., Mortgage Electronic Registration Systems Inc., National Default Servicing Corporation and others
Plaintiff:
Abner A Lopez and Marisela M Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Lopez et al v. Wells Fargo Bank N.A. et al
as 3:2011cv00740
Defendant:
LSI Title Agency Inc., Mortgage Electronic Registration Systems Inc., National Default Servicing Corporation and others
Plaintiff:
Abner A Lopez and Marisela M Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gomez v. Citibank, N.A. et al
as 2:2011cv01451
Defendant:
Cal-Western Reconveyance Corp., Citibank, N.A., Mortgage Electronic Registration Systems, Inc., a Delaware corporation and others
Plaintiff:
Arnaldo O. Gomez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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