Cases 1 - 10 of 12
Ifekemo Group, Inc. v. Janie Williams et al
as 2:2022cv07501
Plaintiff:
Ifekemo Group, Inc.
Defendant:
Janie Williams, Kristal Danielle Hamilton and Does 1 to 5
Cioffi v. JPMorgan Chase Bank N.A.
as 4:2018cv12247
Plaintiff:
Kristal Rose Cioffi
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Cioffi v. JPMorgan Chase Bank N.A.
as 4:2018cv12247
Plaintiff:
Kristal Rose Cioffi
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Shorten v. Wells Fargo Bank N.A. et al
as 1:2015cv06111
Plaintiff:
Maple Shorten
Defendant:
Wells Fargo Bank N.A., Nathan Miller, City Suburban Services, INC. and others
Cause Of Action: 18 U.S.C. § 1964
Compass Property Mgmt LLC v. Berry
as 1:2014cv03934
Plaintiff:
Compass Property Mgmt LLC
Defendant:
Kristal Berry
Cause Of Action: 15 U.S.C. § 1692
Carley et al v. Wells Fargo Bank et al
as 1:2014cv03147
Plaintiff:
Clint Carley and Kristal Carley
Defendant:
Wells Fargo Bank , Cal-Western Reconveyance LLC and DOES 1 through 50, Inclusive
Cause Of Action: 28 U.S.C. § 1332
Bank of America National Association et al v. Kristal Delaware LLC
as 1:2010cv00960
Plaintiff:
Bank of America National Association and Commercial Mortgage Pass Through Certificates
Defendant:
Kristal Delaware LLC
Cause Of Action: 28 U.S.C. § 1332
Sterling Savings Bank v. Lichtie et al
as 2:2009cv01109
Plaintiff:
Sterling Savings Bank and Sterling Savings Bank
Defendant:
Michael J. Lichtie, Deseret Sky Development, Brent D. Butcher and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Sterling Savings Bank v. Centre Square One et al
as 2:2009cv00916
Plaintiff:
Sterling Savings Bank
Defendant:
Centre Square One, Michael J. Lichtie, Deseret Sky Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sterling Savings Bank v. Lichtie et al
as 2:2009cv00736
Plaintiff:
Sterling Savings Bank and Sterling Savings Bank
Defendant:
Michael J. Lichtie, Deseret Sky Development, Brent D. Butcher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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