Cases 1 - 9 of 9
Kafi v. Wells Fargo Bank
as 24-40167
Plaintiff:
Kafi, Incorporated
Defendant:
Wells Fargo Bank, N.A., as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3 and PHH Mortgage Corporation
Kafi, Inc. v. Fairgate Trust et al
as 4:2023cv04217
Plaintiff:
Kafi, Inc.
Defendant:
Fairgate Trust, Allied Servicing Corporation and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kafi, Inc. v. Federal National Mortgage Association et al
as 4:2021cv01610
Plaintiff:
Kafi, Inc.
Defendant:
New Residential Mortgage, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Kafi v. Sand Canyon Corporation F/K/A Option One Mortgage Corporation et al
as 3:2020cv00354
Plaintiff:
Kafi and Kafi, Inc.
Defendant:
Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Brand et al v. Nationstar Mortgage LLC d/b/a Mr. Cooper et al
as 4:2020cv03777
Plaintiff:
Kafi, Inc. and Brian Brand
Defendant:
CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc., Federal Home Loan Mortgage Corporation and others
Kafi, Inc. v. Deutsche Bank National Trust Company
as 4:2020cv03247
Plaintiff:
Kafi, Inc.
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR FIRST FRANKLIN MORTGAGE LOAN TRUST 2006-FF16, Specialized Loan Servicing LLC, ASSET-BACKED CERTIFICATES, SERIES 2006-FF16 and others
Cause Of Action: 28 U.S.C. § 1332
Kafi, Inc. v. PHH Mortgage Corporation
as 4:2020cv02759
Plaintiff:
Kafi, Inc.
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Sam v. Wells Fargo Bank, N.A et al
as 4:2015cv03194
Defendant:
Wells Fargo Bank, N.A , WMC Mortgage Corp., Rex Kessler and others
Plaintiff:
Willie J. Sam
Cause Of Action: Civil Miscellaneous Case
The Bank of New York Mellon v. Fleming et al
as 1:2011cv03573
Plaintiff:
The Bank of New York Mellon
Defendant:
John Fleming, Kafi Fleming and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
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