Cases 31 - 40 of 125
LEE v. BDFI, LLC et al
as 4:2018cv02696
Defendant:
BDFI, LLC, JETALL COMPANIES INC. and ALI CHOUDHRI
Plaintiff:
GEORGE M LEE
Cause Of Action: 28 U.S.C. § 1441
Azhar v. Dalio Holdings I, LLC et al
as 4:2018cv02254
Defendant:
1001 WEST LOOP, LP, OFFICE NORTH BELT, LLC, 5700 THOUSAND OAKS, LLC and others
Plaintiff:
Hira Azhar
Cause Of Action: 28 U.S.C. § 1332
WFG National Title Insurance Company v. Kavac Holding Company, LLC et al
as 4:2018cv00368
Plaintiff:
WFG National Title Insurance Company
Defendant:
Kavac Holding Company, LLC, Terry Fisher and George M. Lee
Cause Of Action: 28 U.S.C. § 2201
Goulla et al v. Walter Investment Corporation et al
as 1:2017cv01002
Defendant:
Conseco Finance Corporation, Does 1 through 100 inclusive, Evan Gool and others
Plaintiff:
Darla Goulla and Michael Goulla
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bashen et al v. Ditech Financial LLC fdba Green Tree Servicing, LLC, as servicer and attorney in fact for the Bank of New York Mellon fka the Bank of New York as Trustee for the Certificateholders of CWABS, Inc. Asse
as 4:2017cv02257
Defendant:
Ditech Financial LLC fdba Green Tree Servicing, LLC, as servicer and attorney in fact for the Bank of New York Mellon fka the Bank of New York as Trustee for the Certificateholders of CWABS, Inc. Asse
Plaintiff:
George Steven Bashen and Janet Emerson Bashen
Cause Of Action: 28 U.S.C. § 1332
Wicker, Jr. v. Seterus, Inc.
as 3:2017cv00099
Third Party Defendant:
Midfirst Bank, a Federally Chartered Savings Association, United States of America Internal Revenue Service and Rocio P. Wicker
Defendant:
Seterus, Inc.
Plaintiff:
Thomas George Wicker, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Adams v. Wells Fargo Bank, N.A.
as 4:2017cv00265
Plaintiff:
George Adams
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dixon v. Wells Fargo Bank NA et al
as 3:2016cv03100
Plaintiff:
George E Dixon
Defendant:
Wells Fargo Bank NA and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Holland et al v. CitiMortgage, Inc.
as 4:2016cv03219
Plaintiff:
George Holland and Melissa Holland
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sabine Pipe Line LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2016cv00383
Plaintiff:
Sabine Pipe Line LLC
Defendant:
J.P. Morgan Chase Bank, N.A., Donner Properties, George L. Winter, Trustee of the George L. Winter Revocable Trust and others
Cause Of Action: 43 U.S.C. § 946
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