Cases 1 - 10 of 56
Nubia National Trust Bank v. HOA Collections LLC et al
as 2:2024cv00487
Plaintiff:
Nubia National Trust Bank
Defendant:
HOA Collections LLC and Springs at Eldorado II Homeowners Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SJC II/Fourth and Haven, LLC v. Wellbrock, et al
as 2:2019cv01306
Plaintiff:
SJC II/Fourth and Haven, LLC
Defendant:
Danielle Wellbrock and Trevor Monroe
Cause Of Action: 23 U.S.C. § 1441
Kozak et al v. Quality Loan Service Corporation et al
as 3:2018cv00232
Defendant:
American Home Mortgage Acceptance, JPMorgan Chase Bank, National Association, Quality Loan Service Corporation and others
Plaintiff:
Charles R. Kozak and Susan K. Kozak
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Van Der Vliet et al v. 1862 Resort Services, LLC et al
as 3:2018cv00097
Defendant:
1862 Development, LLC, 1862 Foothills, LLC, 1862 Resort Services, LLC and others
Plaintiff:
Ethel Van Der Vliet and Lawrence Van Der Vliet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danisi II v. State of Nevada et al
as 2:2018cv00083
Plaintiff:
Vincent J Danisi II
Defendant:
Ron Gustilo, Amanda B Kern, Overland, Pacific and Cutler, Inc(OPC) and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kozak et al v. Select Portfolio Servicing et al
as 3:2017cv00619
Defendant:
American Home Mortgage Acceptance Inc, Citibank, NA as Trustee for Securitized Trust Structured Asset Mortgage Investments II 2007-AR6 Trust, EMC Mortgage Corp. and others
Plaintiff:
Charles R. Kozak and Susan K Kozak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ditech Financal LLC et al v. American West Village II Owners Association et al
as 2:2017cv02164
Defendant:
American West Village II Owners Association, Nevada Association Services, Inc. and Saticoy Bay LLC Series 8829 Cornwall Glen
Plaintiff:
Ditech Financial LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Bouteiller v. Duke Partners II, LLC et al
as 2:2017cv01931
Defendant:
Bank of New York Mellon, CWALT, Inc., CWALT, Inc., Alternative Loan Trust 2007-16CB, Mortgage Pass-Through Certificates Series 2007-16CB and others
Plaintiff:
Franck Le Bouteiller
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Nationstar Mortgage LLC v. Tow Properties, LLC II et al
as 2:2017cv01770
Defendant:
Flamingo Ridge Homeowners Association and Tow Properties, LLC II
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of New York Mellon v. Birmingham et al
as 2:2017cv01030
Plaintiff:
Bank Of New York Mellon
Defendant:
Jean Birmingham, Mortgage Electronic Registration Systems, Inc., Pearl Cove II Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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