Cases 41 - 47 of 47
Cullan and Cullan LLC v. M-Qube et al
as 8:2013cv00172
Defendant:
CF Enterprises Pty., John Does 1-200, M-Qube and others
Plaintiff:
Cullan and Cullan LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rivera v. Wells Fargo Bank, N.A. et al
as 3:2012cv01292
Plaintiff:
Juan Carlos Rivera
Defendant:
Wells Fargo Bank, N.A. , Cal-Western Reconveyance Corporation and Does 1-200
Cause Of Action: 28 U.S.C. § 1441
Camacho v. Wells Fargo Bank, N.A. et al
as 3:2012cv01296
Plaintiff:
Reynaldo Camacho
Defendant:
Wells Fargo Bank, N.A. , NBS Default Services and Does 1-200, inclusive
Cause Of Action: 28 U.S.C. § 1441
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003 et al v. Adwill Development, LLC et al
as 1:2012cv01936
Plaintiff:
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003, Suntrust Bank as Trustee under Self-Directed Retirement Agreement with Allen S. Lewis, M.D. Dated October 14, 2003 and John S. Pereira
Defendant:
Adwill Development, LLC, Hamilton Heights Realty Group, LLC, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1441
Calderon v. Opteaum Financial Services, LLC et al
as 3:2010cv01101
Plaintiff:
Rafael Morales Calderon
Defendant:
Opteaum Financial Services, LLC, Midland Mortgage Company , Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Flores v. American Home Equity Corporation et al
as 3:2010cv00324
Plaintiff:
Martin Vidrio Flores
Defendant:
American Home Equity Corporation, Commonwealth Land Title, First American Title Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Suntrust Bank v. Locke et al
as 1:2007cv01006
Plaintiff:
Suntrust Bank
Defendant:
Trevor Locke, Fremont Investment & Loan, Judith Winston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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