Cases 1 - 8 of 8
Chirumamilla v. Maull
as 1:2024cv02527
Defendant:
Danica N T Harris Maull
Plaintiff:
Bala Krishna Chirumamilla
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
GARFIELD PROPERTY LLC v. ERUS HOLDINGS, LLC et al
as 2:2024cv00624
Defendant:
ARLYN B. FLORKEY, ERUS HOLDINGS, LLC, BALA LEMAK and others
Plaintiff:
GARFIELD PROPERTY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Ritu Bala et al v. Bank of America, N.A. et al
as 2:2015cv03305
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., Does and others
Plaintiff:
Ritu Bala and Ajay Sood
Ritu Bala et al v. Bank of America NA et al
as 2:2015cv00801
Defendant:
BAC Home Loans Servicing LP, Bank of America NA, Does and others
Plaintiff:
Ritu Bala and Ajay Sood
Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
as 2:2012cv04830
Defendant:
Mortgage Electronic Systems, Inc., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Emerita Ross, Divina Aragon, Anita Calalang and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
HSBC Bank USA, NA v. Ortiz et al
as 1:2012cv02077
Plaintiff:
HSBC Bank USA, NA
Defendant:
Daniel Ortiz and Agnieszka Bala-Ortiz
Cause Of Action: 28 U.S.C. § 1332
Marlene Bala v. Countrywide Bank, FS et al
as 2:2012cv02108
Plaintiff:
Marlene Bala
Defendant:
Bank of America, N.A., Bear Stearns and Co., Inc., Blaylock and Partners, LP and others
HSBC Bank USA, N.A. v. Lawrence C Bala, Jr. et al.
as 3:2011cv00025
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lawrence C Bala, Jr. and Samantha L Bala
Cause Of Action: 28 U.S.C. § 1332
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