Cases 1 - 5 of 5
Diamond v. Phoenix Holdings I LP et al
as 2:2015cv01098
Plaintiff:
George Diamond
Defendant:
Phoenix Holdings I LP, HSBC Bank USA NA, Susan Paul and others
Cause Of Action: 28 U.S.C. § 1331
Diamond v. First National Bank of Arizona et al
as 2:2014cv00975
Plaintiff:
George Diamond
Defendant:
Mutual of Omaha Bank
Cause Of Action: 15 U.S.C. § 1601
Diamond v. Phoenix Holdings I LP et al
as 2:2013cv01536
Plaintiff:
George Diamond
Defendant:
Phoenix Holdings I LP , Better Homes and Gardens Real Estate, Move Time Realty, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Derry v. Aurora Loan Services et al
as 2:2010cv00367
Plaintiff:
Yvonne Derry
Defendant:
Aurora Loan Services, LLC , Craig Wildrick , Lehman Brothers Company and others
Cause Of Action: 15 U.S.C. § 1601
Diamond et al v. OneWest Bank, FSB et al
as 2:2009cv01593
Plaintiff:
Matthew D Diamond and Susan E Diamond
Defendant:
OneWest Bank, FSB, IndyMac Mortgage Services, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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