Cases 1 - 10 of 36
Reynaldo Reyes v. Netdeposit
as 14-1228
Plaintiff - Appellant:
REYNALDO REYES
Defendant - Appellee:
NETDEPOSIT, MP TECHNOLOGIES, d/b/a Modern Payments, TELEDRAFT INC and others
Dwayne Orange et al v. Wachovia Bank NA et al
as 5:2012cv01683
Plaintiff:
Jennifer L Cummesky, John M Cummesky, Christopher D'Silva and others
Defendant:
Genworth Mortgage Insurance Corporation, Mortgage Guaranty Insurance Corporation, Republic Mortgage Insurance Company and others
Hack et al v. SunTrust Mortgage, Inc.
as 1:2012cv21436
Plaintiff:
Jamal Ud-Deen Hack and Ayesha Aminah Hack
Defendant:
SunTrust Mortgage, Inc., Suntrust Asset Funding, LLC , Banc of America Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 11-4225
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
ROTHBERG et al v. MARGER et al
as 1:2011cv05497
Plaintiff:
MICHAEL S. ROTHBERG and THERESA ROTHBERG
Defendant:
SARANNE ROTHBERG MARGER, THE ESTATE OF SIDNEY ROTHBERG, NELLIE INGRAM and others
Cause Of Action: 28 U.S.C. § 1332
SJT Development, Inc. et al v. Reiger et al
as 8:2011cv00179
Defendant:
Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff:
SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Ortiz v. Wells Fargo Bank, National Association, Successor By Merger to Wachovia et al
as 3:2011cv02401
Plaintiff:
Janet Ortiz
Defendant:
Wells Fargo Bank, National Association, Successor By Merger to Wachovia , Golden West Savings Association Service Co. , Wachovia Bank NA/American Mortgage Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ortiz v. Wells Fargo Bank, National Association, Successor By Merger to Wachovia et al
as 4:2011cv02401
Plaintiff:
Janet Ortiz
Defendant:
Wells Fargo Bank, National Association, Successor By Merger to Wachovia , Golden West Savings Association Service Co. , Wachovia Bank NA/American Mortgage Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Los Angeles Unified School District v. Bank of America NA et al
as 1:2011cv00361
Plaintiff:
Los Angeles Unified School District
Defendant:
Bank of America NA , Merrill Lynch and Co Inc , UBS AG and others
Cause Of Action: 15 U.S.C. § 15
Wachovia Bank NA v. Chaparral Contracting Inc et al
as 4:2011mc00003
Plaintiff:
Wachovia Bank NA
Defendant:
Chaparral Contracting Inc and William W Plise
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