Cases 11 - 20 of 114
Saticoy Bay LLC Series 4641 Viareggio Ct v. Federal Home Loan Mortgage Corporation et al
as 2:2023cv00154
Plaintiff:
Saticoy Bay LLC Series 4641 Viareggio Ct
Defendant:
Federal Home Loan Mortgage Corporation, Leach Johnson Song & Gruchow and Monique Guillory
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Ohara Trust v. Madison
as 1:2022cv04517
Plaintiff:
Ohara Trust
Defendant:
Cynthia Monique Madison
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LA Investments Co International v. Aaron Jones et al
as 2:2022cv06774
Plaintiff:
LA Investments Co International
Defendant:
Aaron Jones, Faith Sparkle Shorts, Monique Sloan and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LA Investments Co International v. Aaron Jones et al
as 2:2022cv06467
Plaintiff:
LA Investments Co International
Defendant:
Aaron Jones, Faith Sparkle Shorts, Leonard Williams and others
Wells Fargo Bank, National Association v. Horton et al
as 3:2022cv01737
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Lamea Monique Horton, Ray Dean Horton, Donnie Jean Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ali v. Kirby
as 1:2020cv00801
Plaintiff:
Khalil Y. Ali
Defendant:
Monique Kirby
Cause Of Action: 15 U.S.C. § 1692
LEWIS v. JOHNSON& JOHNSON et al
as 3:2020cv00588
Plaintiff:
MONIQUE LEWIS
Defendant:
JOHNSON& JOHNSON, Johnson & Johnson Consumers, Inc. and IMERYS TALC AMERICA, INC
Cause Of Action: 28 U.S.C. § 1332
Executive Affiliates, Inc. v. Everhart
as 1:2019cv05474
Plaintiff:
Executive Affiliates, Inc.
Defendant:
Monique Everhart
Cause Of Action: 15 U.S.C. § 1692
Gary Kast et al v. Southern California Edison Company et al
as 2:2019cv10091
Defendant:
Southern California Edison Company, Edison International, DOES 1-100 and others
Plaintiff:
Gary Kast, Monique Quigley and Zev Kast
Cause Of Action: 28 U.S.C. § 1441
Jeffers v. JPMorgan Chase & Co. et al
as 4:2019cv03902
Plaintiff:
Monique P. Jeffers
Defendant:
JPMorgan Chase & Co. and Hart Insurance Group
Cause Of Action: 28 U.S.C. § 1332
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